Information on notice of extraordinary general meeting of iCellate Medical AB (556860-8284) (publ)

The shareholders of iCellate Medical AB (publ) are hereby informed that the company has issued notice of an extraordinary general meeting on 27 October 2023 at 1:00 p.m. The meeting takes place at Industrivägen 1 in Solna.

The notice has taken place through advertising in Post- and Inrikes Tidningar and by making the notice available on the company's website; www.icellate.com.

The notice is sent free of charge to shareholders who request it and state their postal address. Such a request can be made in the same way as notification to the general meeting must be made as described below.

Shareholders who wish to participate in the general meeting must be entered in the share register as of October 15, 2023, and register with the company for participation in the general meeting by October 25, 2023 at the latest.

Registration must be done by e-mail to info@icellate.se. When reporting, the name, personal identity number or organization number, address, telephone number and, where applicable, information about a deputy, agent or assistant must be given.