SUMMARY FROM EXTRAORDINARY GENERAL MEETING OF EPISURF MEDICAL AB (PUBL)
Issue of shares with preferential rights for shareholders The board resolution approved by the extraordinary general meeting mainly means an issue of A shares and B shares up to approximately SEK 120 million before transaction related expenses, with preferential rights for the shareholders of the company to subscribe for new shares in proportion to their previous shareholding. Each A share and B share held on the record date entitles the shareholder to receive one subscription right of series A and series B, respectively. Each subscription right of series A entitles its holder to