NOTICE OF ANNUAL GENERAL MEETING IN BIOSERGEN AB
The text in English is an unofficial translation of the Swedish original wording. In the event of differences between the English translation and the Swedish original, the Swedish text will take precedence. The shareholders of Biosergen AB are hereby invited to attend the annual general meeting on Tuesday, June 28, 2022. The board of directors has decided that the annual general meeting should be conducted without the physical presence of shareholders, proxies or third parties. Shareholders shall instead only have the opportunity to exercise their voting rights by way of postal voting.