NOTICE OF THE ANNUAL GENERAL MEETING IN PROLIGHT DIAGNOSTICS AB (PUBL)

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The shareholders in Prolight Diagnostics AB (publ), corp. reg. no. 556570-9499, (the ”Company”) are hereby notified of the annual general meeting to be held on Tuesday 26 May 2026 at 1 p.m. at the NGM’s (Nordic Growth Market) office, Stureplan 2, 114 35 Stockholm, Sweden.Notification of attendanceShareholders who wish to participate in the annual general meeting must:- be recorded in the share register maintained by Euroclear Sweden AB on Monday 18 May 2026; and- give notice to the Company of their intention to attend the meeting no later than on Wednesday 20 May 2026.Notification of attendance is to be sent by post to Prolight Diagnostics AB (publ), c/o Advokatfirman Lindahl KB, Pråmplatsen 4, 211 19 Malmö, Sweden (mark the letter “Annual general meeting”) or by e-mail to . When giving notice, shareholders should state their name, personal ID/corporate registration number (or equivalent), address, telephone number, the names of any advisers (maximum two) and, when applicable, the name of a proxy or legal representative.Nominee-registered sharesShareholders who have registered their shares in the name of a nominee must, in addition to the notification, request registration of the shares in their own name in the register maintained by Euroclear Sweden AB. Registration of shareholders should be completed no later than on 20 May 2026. Such registration may be temporary. The shareholder should notify the nominee well in advance of this date.ProxiesShareholders who intend to be represented by proxy must issue a dated power of attorney for the proxy. If the power of attorney is issued by a legal entity, a copy of the certificate of registration or its equivalent for the legal entity must also be presented. The period of validity of the power of attorney is permitted to be up to five years from the date of issue. To facilitate entry at the meeting, copies of proxies, registration certificates and other authorisation documents should be enclosed with the notice of participation. The Company provides proxy forms on request and these are also available at the Company website, www.prolightdx.com.Proposed agenda1. Opening of the meeting and election of the chairman for the meeting2. Establishment and approval of the voting list3. Approval of the agenda4. Election of one or two persons to verify the minutes5. Determination as to whether the meeting has been duly conve...

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