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

Cell Impact AB (publ) held an Extraordinary General Meeting on Friday 30 January 2026. 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 22 December 2025 on a rights issue of approximately SEK 38.3 million, whereby a maximum of 294,584,745 shares shall be issued. The subscription price amounts to SEK 0.13 per share. Each existing share entitles the holder to one (