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

Cell Impact AB (publ) held an Extraordinary General Meeting on Thursday 19 June 2025. Below is a summary of the resolutions that were made. The resolutions were made in accordance with the proposals presented in the notice convening the Extraordinary General Meeting.Rights issue, etc.The General Meeting resolved to approve the Board of Directors’ resolution of 20 May 2025 on a rights issue of approximately SEK 62.7 million, whereby a maximum of 3,133,220,076 shares shall be issued. The subscription price amounts to SEK 0.02 per share. Each existing share entitles the holder to one (1)