Brighter postpones its Annual General Meeting (AGM) due to new audit report

Brighter AB (Publ.) (the “Company”) announced that it has learned that the Company's auditor failed to note in the auditor's report issued on April 13, 2022 that the Company's Annual General Meeting in 2021 was not held within the 6-month deadline from year end 2020. The auditor has therefore submitted a replacement auditor's report.

The Company's auditor regrets the error.

The difference from the previously published audit report is as follows:

• The preamble states that the replacement auditor's report replaces the previously submitted auditor's report.
• The auditor remarks that the AGM 2021 was not held within 6 months from the end of the financial year and, as other information, that the auditor in his previously submitted auditor's report did not note this.

Although this is not considered a significant change or a new or unknown circumstance and therefore does not affect the views expressed in the audit report, the Company considers that publishing a replacement auditor's report at this stage may constitute a formal error in the AGM notice procedures, which may lead to a risk that the AGM proceedings can be challenged on formal grounds. The Company has therefore decided to call a new AGM.

"It is very unfortunate that we have to cancel the meeting on May 5, 2022 due to this formal error, but we look forward to holding the AGM, meeting our shareholders and holding the planned presentations as soon as possible," says Christer Trägårdh, Chairman of the Board, Brighter AB (publ).

The planned Annual General Meeting on May 5, 2022 has thus been canceled. The Company will shortly announce a new date for the AGM 2022.

The auditor's report is attached as a PDF in the press release and can be found in the annual report on the Company's website from today.

For further information, please contact:

Investor Relations
ir@brighter.se

Certified Adviser
Brighter’s Certified Adviser är Mangold Fondkommission AB,
+46 8 5277 5020, ca@mangold.se, www.mangold.se.

About Brighter AB (publ)

Brighter is a health-tech company from Sweden with a vision of a world where managing chronic diseases is no longer a struggle. We believe a data-centric approach is a key to providing smarter care for chronic conditions. Our daily-care solutions are designed with a vision to facilitate the flow of real-life treatment data between chronic-disease patients, their loved ones, and their care providers – aiming to improve quality of life, easing the burden on healthcare systems, and opening new opportunities for data-driven research. Brighter's quality management system is ISO-13485 certified. In 2019 the company won the Swecare Rising Stars Award. The Company's shares are listed on Nasdaq First North Growth Market/BRIG.

For more information, please visit our website at https://brighter.se/.