DexTech Medical AB: Invitation to open Annual General Meeting and notice

On Thursday, October 8, 2020, DexTech Medical AB (“DexTech”) will hold its Annual General Meeting. Subject to availability, non-shareholders are also welcome to participate without voting rights. At the meeting, the founders, CEO Anders R Holmberg and medical director Professor Sten Nilsson, will present the company and the current clinical situation regarding prostate cancer. There will be an opportunity to ask questions to DexTech's board and management. Formal notice of the Annual General Meeting is available later in this press release.

Due to the prevailing pandemic, there will be sparse seating with proper distance between those present.

Registration for non-shareholders must be made no later than Tuesday, October 6, 2020 and can be made via e-mail (gosta.lundgren@dextechmedical.com) or in writing to DexTech Medical AB, Annual General Meeting, Box 389, 751 06 Uppsala.

The Annual General Meeting begins at 10.00 in IVA's conference center, Kungl. Academy of Engineering Sciences, Grev Turegatan 16, Stockholm. Admission to the Annual General Meeting begins at 9.30.

Note in addition to the above that participation for non-shareholders presupposes a formal approval from the AGM during the beginning of the AGM.

For additional information:

Gösta Lundgren - CFO & Investor Relations

DexTech Medical AB

Telephone: +46 (0) 707104788

E-mail: gosta.lundgren@dextechmedical.com

The information was submitted for publication on September 8, 2020, through the contact of the above contact person.

DexTech Medical AB is a Swedish research company that, based on its technology platform, has developed four drug candidates that are protected by patents. The main candidate is OsteoDex for the treatment of castration-resistant prostate cancer (CRPC) with skeletal metastases. A successful Phase II clinical trial has been conducted with OsteoDex where the result shows high tolerability with mild side effects as well as treatment effect on patients who fail on existing drugs. DexTech's goal is to license the respective drug candidate by the latest phase II study. DexTech Medical AB is listed on the Spotlight Stock Market.

See below formal notice of the Annual General Meeting