Press release from the extraordinary general meeting in Azelio AB (publ) on 18 June 2021

At the extraordinary general meeting in Azelio AB (publ) the shareholders resolved upon a long-term incentive program for the board of directors

The extraordinary general meeting resolved, in accordance with the proposal of the principal shareholder, to adopt a long-term incentive program to all members of the board of directors in Azelio, save for Kent Janér, in total a maximum of seven persons. The incentive program comprises the issuance of not more than 340,000 warrants.

For further information, contact:

Jonas Eklind, CEO, Azelio
Tel: +46 709 40 35 80
E-mail: jonas.eklind@azelio.com

Fredrik Wäppling, CFO, Azelio
Tel: +46 709 91 12 34
E-mail: fredrik.wappling@azelio.com

The information was published for public disclosure on 18 June 2021 at 13:30 CEST through the agency of the contact person set out above.

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