Notice of Annual General Meeting of Climeon AB (Publ)

About this update from Climeon Ab Class B

The shareholders of Climeon AB (publ), reg. no. 556846–1643, are hereby invited to attend the Annual General Meeting on Monday, 18 May 2026 at 3:00 p.m.The Annual General Meeting will be held at the company’s premises at Torshamnsgatan 44, Kista, Sweden. Registration will begin at 2:30 p.m.Right to participate in the MeetingShareholders who wish to participate in the Annual General Meeting must:be registered as shareholders in the share register maintained by Euroclear Sweden AB as of 7 May 2026; andnotify the company of their participation by registering via the company’s website athttps://climeon.com/investors-general-meetings/, by e-mail to, or by post to Climeon AB, attn: Annual General Meeting, Torshamnsgatan 44, SE-164 40 Kista, Sweden, no later than 4:00 p.m. on 11 May 2026. When giving notice, the shareholder shall state name, personal identity number or company registration number, registered shareholding, details of any proxy or assistants, and contact information.For information on the processing of personal data, please refer to:https://www.euroclear.com/dam/ESw/Legal/Integritetspolicy-bolagsstammor-svenska.pdfNominee-Registered SharesShareholders whose shares are registered in the name of a nominee must, in order to be entitled to participate in the Meeting, in addition to giving notice of participation as set out above, temporarily request to be entered as shareholders in the share register maintained by Euroclear Sweden AB. Shareholders must notify their nominee thereof well in advance of 7 May 2026, so that such registration may be included in the printout of the share register prepared by Euroclear Sweden AB as of that date. Such temporary registration of ownership, so-called voting rights registration, effected by the nominee no later than 11 May 2026, will be taken into account in the preparation of the share register by Euroclear Sweden AB.Proxy, Power of Attorney, Etc.Shareholders' rights at the general meeting may be exercised by an authorized proxy. The power of attorney must be dated and signed and must be brought to the Annual General Meeting in original. Representatives of legal entities must bring a certified copy of the registration certificate or equivalent authorization documents. A proxy form is available on the company's website.Proposed agendaOpening of the MeetingElection of the Chair of the MeetingPreparation and approva...

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