Proxy form (genovis agm 2026 proxy form)

Shareholder:

Name/Company name:

Personal identity no./Corp. reg. no.:

Address:

Phone number:

("the Principal")

hereby authorizes

Name/Company name: Personal ID/Corp. reg. no.:

("the Proxy")

to, as proxy, represent the Principal at the Annual General Meeting of Genovis AB (publ) (corp. reg. no. 556574-5345) to be held:

and at any adjournment thereof.

• The Proxy is authorized to vote at the Proxy's own discretion

• The Proxy is authorized to vote in accordance with the instructions set out below by the Principal:

(Instructions)

Place and date Signature

Name in print

This proxy is valid for one year from the date of issue, unless another period of validity (maximum five years) is indicated:

If the shareholder is a legal entity, a copy of the certificate of registration or equivalent authorization documents must be enclosed.

Registration and proxy form should be submitted to: Genovis AB c/o Advokatfirman Källén AB, Stora Tomegatan 5, SE-223 51 Lund, Sweden, or by email: arne@advkallen.se, no later than Tuesday, 12 May 2026.