Business
Camurus : Proposal by the BoD on authorization for the Board of Directors to resolve on issues of new shares and convertibles
Camurus : Proposal by the BoD on authorization for the Board of Directors to resolve on issues of new shares and
About this update from Camurus Ab
The English text is a translation of the Swedish original version. In the event of a conflict between the English and the Swedish texts the Swedish text shall prevail. Proposal by the Board of Directors on authorization for the Board of Directors to resolve on issues of new shares and convertibles The Board of Directors proposes that the annual general meeting resolves to authorize the Board of Directors to resolve on issues of new shares and convertibles in the company in accordance with the following conditions: The authorization may be exercised on one or several occasions up to the annual general meeting 2027. Issues may be made of such number of new shares that corresponds to a maximum of 10 % of the company's share capital at the time the authorization is exercised for the first time, and such number of convertibles that corresponds to a maximum of 10 % of the company's share capital at the time the authorization is exercised for the first time. An issue may be made with or without deviation from the shareholders' preferential right. An issue may be made against cash payment, by set-off or by contribution in kind. The issue price shall, in the case of deviation from the shareholders' preferential right, be determined in accordance with market practice. The Board of Directors shall be entitled to determine other terms of the issue. The purpose of the above authorization and the reason for the deviation from the shareholders' preferential right is to enable licensing or investments in the development of product candidates, approved medicines and/or supplementary technologies, to carry out or finance, fully or partly, acquisitions of companies, product candidates or development projects, to strengthen the company's capital base and/or to broaden the company's ownership base. The Board of Directors, or anyone appointed by the Board of Directors, shall be authorized to make such minor adjustments of the resolution of the general meeting that may be necessary in connection with registration with the Swedish Companies Registration Office. Majority requirement LEGAL#24653122v4 Under the Swedish Companies Act, the resolution of the general meeting on authorization for the Board of Directors to resolve on issues of new shares and convertibles requires the approval of shareholders representing at least two-thirds of both the number of votes cast and the shares represented at the meeting in order to be valid. Lund in April 2026 THE BOARD OF DIRECTORS IN CAMURUS AB (PUBL)