Annual General Meetings

The shareholders of Ependion AB (publ) have been convened to the Annual General Meeting (AGM), which will be held on Tuesday, 12 May 2026, at 15:00 CEST at Malmö Börshus, Skeppsbron 2, Malmö. Registration opens at 14:00 CEST. Shareholders may participate in person, by proxy, or through postal voting in the manner described below and in the Notice.

Notification and participation

Participation in the meeting room
Shareholders who wish to attend the meeting room in person or by proxy shall:
• be listed as a shareholder in the share register maintained by Euroclear Sweden AB regarding the conditions on Monday 4 May 2026; and
• notify their participation in writing to the address Computershare AB, Box 149, 182 12 Danderyd (mark the envelope with "Ependion AGM"), by telephone to +46 (0)771 24 64 00 (weekdays between 9:00-16:00), by e-mail to [email protected], or electronically via the link below no later than Wednesday 6 May 2026.

Participation by postal voting
Shareholders who wish to participate in the meeting by postal vote shall:
• be listed as a shareholder in the share register maintained by Euroclear Sweden AB regarding the conditions on Monday 4 May 2026, and
• no later than Wednesday 6 May 2026 register by casting their postal vote in accordance with the instructions below so that the postal vote is received by Computershare AB no later than that day.

For postal voting, the form below shall be used. Completed and signed postal voting forms are sent to Computershare in writing to the address Computershare AB, Box 149, 182 12 Danderyd (mark the envelope with "Ependion AGM"), or by e-mail to [email protected]. Completed forms must be received by Computershare by 6 May 2026. Shareholders can also cast a postal vote electronically, by verification with BankID via the link below. The shareholder may not provide the postal vote with special instructions or conditions. If this happens, the postal vote will in its entirety be invalid. Further instructions can be found in the postal voting form.

• Link to electronic registration.

• Link to electronic postal voting.

• Postal voting form for download.

• Proxy form for download.

Documents for download:

• The BoD's complete proposal for the AGM
• Proposal of the BoD's regarding LTI 2026-2029, incl attachment A
• The BoD's statement with regard to dividend