Communiqué from the Annual General Meeting 2025 of Cell Impact AB (publ)

The annual general meeting of Cell Impact AB (publ) was held on 24 April 2025.Adoption of the profit and loss account and balance sheet as well as profit allocation The annual general meeting approved the balance sheets and income statements included in the annual report for the financial year 2024 and resolved, in accordance with the proposal of the board of directors, that available profits of SEK 129,739,600 should be carried forward. Board of directors and auditor The annual general meeting granted the directors of the board and the CEO discharge from liability for the