Corporate governance

Board of Directors

Management team

Auditor

Articles of Association for Sprint Bioscience AB (publ)

Adopted at the Annual General Meeting on 8 May 2024.

SECTION 1 COMPANY NAME
The company's name is Sprint Bioscience AB (publ).

SECTION 2 SEAT OF THE BOARD
The Board of Directors has its seat in Stockholm.

3 § ACTIVITIES
The company shall engage in the development of pharmaceuticals and related activities.

SECTION 4 SHARE CAPITAL
The share capital shall be not less than SEK 6 000 000 and not more than SEK 24 000 000.

5 § NUMBER OF SHARES
The number of shares shall be not less than 60 000 000 and not more than 240 000 000.

SECTION 6 BOARD OF DIRECTORS AND AUDITORS
The Board of Directors consists of 3-10 members with a maximum of 10 deputies. It is elected annually at the Annual General Meeting for the period until the next Annual General Meeting is held.

1-2 auditors with or without deputy auditors are elected at the Annual General Meeting for the period until the Annual General Meeting is held in the fourth financial year after the election.

SECTION 7 NOTICE
Notice of a general meeting shall be published in Post- och Inrikes Tidningar and on the company's website. At the time of the notice, information that the notice has been issued shall be announced in Svenska Dagbladet.

Notice of an annual general meeting shall be given not earlier than six weeks and not later than four weeks before the meeting and, in the case of an extraordinary general meeting which is not to consider an amendment to the articles of association, not earlier than six weeks and not later than two weeks before the meeting.

SECTION 8 GENERAL MEETING
The general meeting shall be held in Stockholm or Huddinge. The AGM is held annually within 6 months of the end of the financial year.

The following matters shall be dealt with at the Annual General Meeting:

1. Election of the Chairman of the General Meeting
2. Establishment and approval of the voting list
3. Approval of the agenda
4. Election of one or two persons to verify the minutes
5. Examination of whether the meeting has been duly convened
6. Presentation of the annual accounts and the audit report and, where applicable, the group audit report
7. Decision
   a. Adoption of the profit and loss account and balance sheet and, where appropriate, the consolidated profit and loss account and consolidated balance sheet
   b. On the appropriation of the company's profit or loss according to the adopted balance sheet
   c. Discharging the members of the Board of Directors and the Managing Director from liability
   
8. Determination of directors' and auditors' fees
9. Election of the Board of Directors and, where applicable, auditors and any deputy auditors
10. Other business to be brought before the meeting under the Companies Act or the Articles of Association
    

At a general meeting, each person entitled to vote may vote in favour of the whole number of shares represented by him without any limit on the number of votes.

SECTION 9 FINANCIAL YEAR
The financial year is 0101 - 1231.

SECTION 10 PARTICIPATION IN GENERAL MEETINGS
In order to attend a general meeting, shareholders must notify the company of their intention to attend and the number of their assistants no later than the date specified in the notice convening the meeting. This day may not be a Sunday, other public holiday, Saturday, Midsummer's Eve, Christmas Eve or New Year's Eve and may not fall earlier than the fifth weekday before the meeting. The number of assistants may not exceed two.

SECTION 11 RECONCILIATION CLAUSE
The company's shares shall be registered in a CSD register in accordance with the Financial Instruments Accounts Act (1998:1479).