Karolinska

The 2021 EGM was held on Friday February 19, 2021.

Advance voting

Due to the continued spread of the coronavirus and the authorities’ regulations/advice on avoiding public gatherings, the Board of Directors of Karolinska Development has resolved, in accordance with the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations, that the EGM will be held without physical presence of shareholders, proxies or external parties and that shareholder only can exercise their voting rights by voting in advance in accordance with the procedure prescribed in the notice of the EGM.

The form for advance voting is found below. The advance voting form is valid as notification of participation at the EGM. The completed advance voting form and any documents of authority, if applicable, must be received by the Company no later than Thursday February 18, 2021. The completed form shall be sent to Karolinska Development by e-mail to [email protected] or by regular mail to Karolinska Development, “EGM”, Tomtebodavägen 23 A, SE-17165 Solna, Sweden.

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 EGM) in order for the shareholder to be able to participate in the meeting by submitting their advance vote.