NOTICE OF EXTRAORDINARY GENERAL MEETING IN elicera therapeutics AB
The shareholders of Elicera Therapeutics AB, org.nr 556966-4955, (the “Company”), are hereby convened to an Extraordinary General Meeting (“EGM”) on Tuesday, 20 February 2024, at 13:00 CET at Advokatfirman Delphi at Mäster Samuelsgatan 17 in Stockholm. Registration for the meeting will commence at 12:30 CET. RIGHT TO PARTICIPATE AT THE GENERAL MEETING Shareholders who wish to attend the meeting shall: (i) both be recorded in the share register maintained by Euroclear Sweden AB on the record date on Monday, 12 February 2024; and (ii) not later than on