Bulletin from Diamyd Medical’s Extraordinary General Meeting 2026

An Extraordinary general meeting of Diamyd Medical Aktiebolag (the “Company”) was held on April 8, 2026. The Extraordinary General Meeting resolved to approve the board of directors’ resolution from March 23, 2026, to issue not more than 24,875,066 warrants, entailing an increase in the share capital of not more than SEK 2,522,860.285362 if all warrants are exercised. The issue constitutes the second tranche of the directed issuances announced by the Company on March 23, 2026. The right to subscribe for the new warrants shall, with deviation from the shareholder’s pre-emptive rights, be