Notice of Annual General Meeting of Infant Bacterial Therapeutics

About this update from Infant Bacterial Therapeutics Ab Class B

Infant Bacterial Therapeutics AB (publ), Reg. No. 556873-8586, with its registered office in Stockholm, gives notice of the Annual General Meeting to be held on May 7, 2026 at 16.00 CEST at Convendum, Fleminggatan 18, Stockholm.Right to participate in the Annual General Meeting and notice of participationA shareholder who wishes to participate in the Annual General Meeting must (i) be recorded as a shareholder in the share register maintained by Euroclear Sweden AB relating to the circumstances on April 28, 2026, and (ii) no later than April 30, 2026 give notice by post to Bryggargatan 10, 111 21 Stockholm, Sweden, or via e-mail to [email protected]. When providing such notice, the shareholder shall state name, personal or corporate registration number, address, telephone number and the number of any accompanying assistant(s) (maximum two assistants) as well as information about any proxy.If a shareholder is represented by proxy, a written, dated proxy for the representative must be issued. A proxy form is available on the company’s website, www.ibtherapeutics.com. If the proxy is issued by a legal entity, a certificate of registration or equivalent certificate of authority should be enclosed. To facilitate the registration at the General Meeting, the proxy and the certificate of registration or equivalent certificate of authority should be sent to the company as set out above so that it is received no later than May 6, 2026.Nominee-registered sharesTo be entitled to participate in the Annual General Meeting, a shareholder whose shares are held in the name of a nominee must, in addition to providing notification of participation, register its shares in its own name so that the shareholder is recorded in the share register relating to the circumstances on April 28, 2026. Such registration may be temporary (so-called voting right registration) and is requested from the nominee in accordance with the nominee’s procedures and in such time in advance as the nominee determines. Voting right registrations completed by the nominee not later than April 30, 2026 are taken into account when preparing the share register.ProposedagendaOpening of the MeetingElection of Chairman of the MeetingPreparation and approval of the voting listElection of one or two persons who shall approve the minutes of the MeetingApproval of the agendaDetermination of whether the Meetin...

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