Annual General Meeting 2026

The shareholders of Sprint Bioscience AB (publ),org.nr 556789-7557, ("The company") are hereby invited to the Annual General Meeting on May 13, 2026 at 15.00 in Sprint Bioscience's premises at Novum, Hälsovägen 7, 141 57 Huddinge. Registration starts at 14.30.

Right to participate

Shareholders who are registered as shareholders in the share register maintained by Euroclear Sweden AB on April 29, 2024, and who notify their intention to participate no later than May 2, 2024, have the right to participate in the Annual General Meeting. Notification must be made in writing by e-mail to sprintbioscience@fredersen.se or by post to Sprint Bioscience c/o Fredersen Advokatbyrå, Birger Jarlsgatan 8, SE-114 34 Stockholm, Sweden. The notification shall state the name, address, personal or corporate identity number and telephone number, and, where applicable, the number of advisors (maximum two).

Nominee-registered shares

Shareholders whose shares are registered in the name of a nominee must, in order to be entitled to participate in the Meeting, have their shares registered in their own name through a nominee so that the shareholder will be included in the presentation of the share register as of the record date on May 5, 2026. Such registration may be temporary (so-called voting rights registration) and is requested from the nominee in accordance with the nominee's procedures in such time in advance as the nominee determines. Voting rights registration made by the nominee no later than May 7, 2026 will be taken into account in the preparation of the share register.

Ombudsmen

If a shareholder intends to be represented at the meeting by a proxy, a power of attorney must be issued for the proxy. The power of attorney must be in writing, dated and signed by the shareholder. Anyone representing a shareholder who is a legal entity must present a certificate of registration or other authorization document showing the shareholder's authorized signatory. In order to facilitate registration at the meeting, the original power of attorney and the registration certificate and other authorization documents should be sent to the Company at the above address well in advance of the meeting. If the power of attorney and other authorization documents are not sent in advance, they must be presented at the meeting. Proxy forms are available at the Company and at www.sprintbioscience.com and will be provided to shareholders upon request.