NOTICE OF EXTRAORDINARY GENERAL MEETING IN PROLIGHT DIAGNOSTICS AB (PUBL)

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The shareholders in Prolight Diagnostics AB (publ), reg. no. 556570-9499, (the ”Company”) are hereby convened to the extraordinary general meeting to be held on 19 November 2025 at 1 p.m. at the NGM’s (Nordic Growth Market) office, Stureplan 2, 114 35 Stockholm, Sweden.Notification etc.Shareholders who wish to participate in the extraordinary general meeting must:- be recorded in the share register maintained by Euroclear Sweden AB on 11 November 2025; and- give notice to the Company of their intention to attend the extraordinary general meeting no later than on 13 November 2025. Notification of attendance is to be sent by post to Prolight Diagnostics AB (publ), c/o Advokatfirman Lindahl KB, Att: Pontus Söderberg, Pråmplatsen 4, 211 19 Malmö, Sweden or by e-mail to [email protected] giving notice, shareholders shall state their name, personal ID/corporate registration number (or equivalent), address, telephone number, shareholdings, the names of any advisers (maximum two) and, when applicable, the details of a proxy or representative.Nominee-registered sharesShareholders who have registered their shares in the name of a nominee must, in order to participate in the extraordinary general meeting, request registration of the shares in their own name in the share register maintained by Euroclear Sweden AB. Such registration of shareholders shall be completed no later than on 13 November 2025. The shareholder must notify the nominee well in advance of this date. Such registration may be temporary.ProxyShareholders who intend to attend by proxy must issue a dated power of attorney for the proxy. If a power of attorney is issued by a legal entity, a certified copy of the certificate of registration or its equivalent for the legal entity must be attached. The period of validity of the power of attorney is permitted to be up to five years from its issuance. A copy of the proxy, as well as any registration certificate, should be sent well in advance of the extraordinary general meeting to the Company on the address stated above. The Company provides proxy forms on request and these are also available at the Company website, www.prolightdx.com.Proposed agenda1. Opening of the general meeting and election of the chairman for the general meeting2. Establishment and approval of the voting list3. Election of one or two persons to verify the minutes4. A...

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