NOTICE CONVENING THE 2023 ANNUAL GENERAL MEETING
Genovis AB will hold its Annual General Meeting of Shareholders at 5:00 p.m. on Tuesday, May 16, 2023 at Medicon Village Scheeletorget 1, Lund (restaurant Inspira/Auditorium). Participants may register upon arrival at the reception desk by the Auditorium. 4:30 p.m. – 4:50 p.m. Registration 5:00 pm Annual General Meeting convened Right to participate. Registration Shareholders who are registered in the register of shareholders maintained by Euroclear Sweden AB on May 8, 2023 and who have notified the company of their intention to attend the Annual General Meeting by no later