Annual General Meetings

Ependion’s Annual General Meeting 2026 will be held on Tuesday, 12 May, in Malmö.

Shareholders who wish to have a matter addressed at the Annual General Meeting must submit a written request to the Board of Directors via e-mail [email protected] or by mail to the following address:

Ependion AB
Att: AGM
Box 426
SE-201 24 Malmö
Sweden

In order for a matter to be included on the agenda of the Annual General Meeting, the request must be received by the Board no later than 27 March 2026.

Shareholders who wish to submit proposals to Ependion’s Nomination Committee may do so by sending an email to [email protected] or by mail to the following address:

Ependion AB
Att: Nomination Committee
Box 426
SE-201 24 Malmö
Sweden