Disclaimer

Due to law and regulatory restrictions the information and documentation contained in this part of the website is not accessible to certain persons, and is not directed to persons domiciled in or physically present in the United States, Australia, Hong Kong, Japan, Canada, New Zeeland, Switzerland, Singapore, South Africa or South Korea. To be entitled access to the information, your approval and confirmation of certain terms is presumed each time you wish to access this part of the website. Your confirmation shall be truthful and correct.

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IMPORTANT INFORMATION

Due to law and regulatory restrictions the information and documentation contained in this part of Karolinska Development AB’s (“Karolinska Development”) website is not accessible to certain persons. We kindly ask you to review the following information and provide the following confirmation each time you wish to access this part of the website. Your confirmation shall be truthful and correct.

The information contained in this section of Karolinska Development’s website is not directed to, directly or indirectly, in whole or in part, to persons resident or physically present in the United States (including its territories and possessions, any state of the United States and the District of Columbia, the “United States”), or any province or territory of Australia, Hong Kong, Japan, Canada, New Zeeland, Switzerland, Singapore, South Africa, South Korea or any other jurisdiction where an offer or purchase of securities issued by Karolinska Development not is allowed. The information on this website may not be published or distributed, directly or indirectly, within or into the United States, Australia, Hong Kong, Japan, Canada, New Zeeland, Switzerland, Singapore, South Africa, South Korea or any other jurisdiction where doing so might be unlawful, subject to legal restrictions or require other actions than the ones prescribed under Swedish law. The information on the website may not be forwarded or reproduced in such a manner that contravenes such restrictions or gives cause to such requirements.

No Securities issued by Karolinska Development have been or will be registered under the U.S. Securities Act of 1933, as amended (the “Securities Act”), or the securities legislation of any state or other jurisdiction in the United States other than pursuant to an applicable exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and in compliance with any applicable securities laws of any state or other jurisdiction of the United States.

The information contained in this section of Karolinska Development’s website is directed only at, persons who: (i) have professional experience in matters relating to investments falling within Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (as amended, the “Order”), (ii) are persons falling within Article 49(2)(a) to (d) (“high net worth companies, unincorporated associations etc.”) of the Financial Promotion Order, (iii) are outside the United Kingdom, or (iv) are persons to whom an invitation or inducement to engage in investment activity (within the meaning of section 21 of the Financial Services and Markets Act 2000 (“FSMA”)) in connection with the issue or sale of any securities may otherwise lawfully be communicated or caused to be communicated (all such persons together being referred to as “relevant persons”). This website and the information contained herein must not be acted on or relied on by persons who are not Relevant Persons. Any investment or investment activity to which this website and the information contained herein relate is available only to Relevant Persons and will be engaged in only with Relevant Persons.

We kindly ask you to confirm that you are not resident or physically present in the United States, Australia, Hong Kong, Japan, Canada, New Zeeland, Switzerland, Singapore, South Africa, South Korea or any other jurisdiction where such action is wholly or partially subject to certain restrictions, and that you have read and understood the information, and accepted the terms above. By enter “YES, I CONFIRM” below, you accept the above. If you are in the United States, Australia, Hong Kong, Japan, Canada, New Zeeland, Switzerland, Singapore, South Africa, South Korea or any other jurisdiction with such certain restrictions you must enter “NO, I DO NOT CONFIRM” below.

IMPORTANT INFORMATION

Due to law and regulatory restrictions the information and documentation contained in this part of Karolinska Development AB’s website is, not accessible to certain persons and is not directed to persons domiciled in or physically present in the United States, Australia, Hong Kong, Japan, Canada, New Zeeland, Switzerland, Singapore, South Africa or South Korea. We apologies for the inconvenience this may have caused.

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Annual General Meeting 2020

The 2020 AGM was held on June 15, 2020 at 17.00 CET in Solna.

Proposals by shareholders for inclusion in the notice of meeting shall have been received no later than March 16, 2020. Proposals shall be sent via email to [email protected] or by post to Karolinska Development att. Ulf Richenberg, Tomtebodavägen 23A, S-171 65 Solna, Sweden.

Specific measures due to the Corona virus

Due to the spread of the virus causing covid-19, Karolinska Development has decided to take the following precautions ahead of the Annual General Meeting to protect the health of the shareholders and the employees and to limit potential spread of the virus. Due to the above, the company has decided to take, among other things, the following precautions in connection with the Annual General Meeting.

  • Postal voting is offered by virtue of the temporary law for general meetings.
  • Refreshments will not be served.
  • The usual speeches will be minimized.

Shareholders are urged to comply with the authorities' recommendations and to take responsibility for preventing the spread of the virus, as well as utilizing the opportunity to use vote by post or to participate via a representative instead of attending in person. Shareholders who belong to a risk group should not attend the Annual General Meeting. 

Postal voting

In order for shareholders to be able to participate and exercise as much influence as possible, on 3 April 2020 the Swedish Parliament decided to introduce a temporary law entailing a possibility for shareholders to exercise their voting rights at the Annual General Meeting by postal voting, although not set forth in the articles of association or the notice. Karolinska Development has decided that shareholders are to be able to exercise their voting rights in such a way. The company wishes to enable for shareholders to vote by post in order to minimize the number of participants attending the Annual General Meeting in person and thus reduce the risk of spreading the virus that causes Covid-19.

The form for postal voting is found below. The completed and signed form and any documents of authority, if applicable, shall in due time be sent to the Company by mail to Karolinska Development, AGM, Tomtebodavägen 23 A, 171 65 Solna or by e-mail to [email protected]. The voting form shall have reached the Company no later than 9 June 2020.

Please note that the shareholder must, if applicable, temporarily enter the shares held via bank or other nominee in their own name (as stated in the notice of the annual general meeting) even if the shareholder intends to carry out their voting rights by postal voting.