Nomination committee

The members of the AGM 2026 Nomination Committee are:

  • Jack Li, appointed by invoX Pharma Ltd
  • Anders Hallberg, appointed by Anders Hallberg
  • Jan Dworsky, appointed by Swedbank Robur Microcap fond
  • Hans Wigzell, appointed by Insamlingsstiftelsen för främjande och utveckling av medicinsk forskning vid KI
  • Peter Markborn, appointed by Styviken Invest AS

Proposals to the Nomination Committee can be sent to the Company's General Counsel, Johan Dighed, no later than March 4, 2026. [email protected]

I connection with the closing of rights issue January 2026, Yan Cheng (appointed by Worldwide International Investments Ltd) left the nomination committee and was replaced by Anders Hallberg.