General meeting

Annual General Meeting 2022

Abliva’s Annual General Meeting will be held at Medicon Village, Scheeletorget 1, in Lund, on Wednesday 27 April 2022 at 4 p.m.

The Nomination Committee for the 2022 AGM comprises:

• Florian Eckhardt – for Hadean Ventures
• Kristina Ingvar – for John Fällström
• Andreas Inghammar – for Rothesay Ltd

In total, the Nomination Committee represents some 23.7 % of the votes in Abliva as of 30 September 2021.

The Nomination Committee’s task ahead of the AGM 2022 is to prepare proposals on the following matters to present to the AGM for resolution:

-Propose the Chairman of the AGM
-Propose the number of Board members
-Propose remuneration to Board members and remuneration to Committee members
-Propose remuneration to the Auditors
-Propose the Chairman of the Board, other Board members and Auditor.
-Propose guidelines for appointing members of the Nomination Committee and instructions for the Nomination Committee
-Propose remuneration to the members of the Nomination Committee

Shareholders wishing to make proposals on the above matters can contact the Committee by email at: valberedningen@abliva.com, or by post at: Abliva AB, FAO: Nomination Committee, Medicon Village, 223 81 Lund, Sweden.

In order for the Nomination Committee to consider the proposals received with due care, proposals should be received by the Nomination Committee by no later than 4 February 2022.