Notice of Extraordinary General Meeting of Neovici Holding AB

About this update from Neovici Holding Ab Class B

The shareholders of Neovici Holding AB (publ), reg. no. 559105-2914, are hereby invited to attend an Extraordinary General Meeting to be held on Friday, January 30th, 2026, at 2:00 p.m. at the company’s offices at Stora Nygatan 27, Stockholm.Note: This is an unofficial translation of the original Swedish text. In case of any discrepancy between this translation and the Swedish text, the Swedish text shall prevail.Right to participate and notice of attendanceShareholders who wish to participate in the General Meeting must (i) be recorded in the share register maintained by Euroclear Sweden AB (“Euroclear”) as of January 22nd, 2026, and (ii) notify the Company of their intention to attend the meeting no later than January 26th, 2026. Notice of attendance may be given in writing by e-mail to the IR Manager, Joakim Båge, at, or by post to Neovici Holding AB, Stora Nygatan 27, SE-111 27 Stockholm, Sweden.The notification shall include the shareholder’s name, personal identitification number or corporate registration number, address and telephone number, as well as the number of any accompanying assistants (not more than two). Shareholders wishing to be accompanied by one or two assistants must state this in their notification of attendance.Shareholders who have their shares registered in the name of a nominee must, in order to be entitled to participate in the meeting, temporarily register the shares in their own name with Euroclear (so-called voting rights registration). Voting rights registrations completed no later than the second banking day after the record date will be taken into account in the preparation of the share register for the meeting. Shareholders must request such registration from their nominee well in advance, in accordance with the nominee’s procedures.If a shareholder is represented by a proxy, the proxy must hold a written, dated and signed power of attorney issued by the shareholder. The power of attorney and other authorisation documents, such as a certificate of registration, must be available at the meeting. Copies of the power of attorney and other authorisation documents should also be enclosed with the notification of attendance.Shareholders may not exercise their voting rights by postal vote or electronically at this Extraordinary General Meeting.Proposed agendaOpening of the meetingElection of the Chair of the meetingElection of ...

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