Notice of Extraordinary General Meeting in ExpreS2ion Biotech Holding AB
N.B. This notice has been prepared in both Swedish and English language versions. In the event of any discrepancies between the versions, the Swedish version shall prevail. The shareholders of ExpreS2ion Biotech Holding AB, reg. no. 559033-3729 (the "Company"), are hereby convened to the Extraordinary General Meeting to be held on 9 November 2023 at 10:00 CET on Mindpark, Bredgatan 11, Helsingborg, Sweden. The entrance to the meeting and registration will open at 09:30 CET.The board of directors have decided, pursuant to the Company’s articles of association, that shareholders shall have