CellaVision Extraordinary General Meeting will take place on September 2, 2026 in Lund

The shareholders of CellaVision AB (publ), reg. no. 556500-0998 (the “Company”), are hereby given notice to attend the Extraordinary General Meeting (the “EGM”) on 2 September 2026 at 15.30 CEST at the Company’s premises at Mobilvägen 12 in Lund. Registration starts at 15.00 CEST and ends when the EGM opens.

Shareholders who wish to participate in the EGM shall be registered in the share register maintained by Euroclear Sweden AB no later than on 25 August 2026 and shall have notified the Company of their intention to participate at the EGM no later than on 27 August 2026. Notice to participate shall be given in writing by e-mail to ebba.olsson@setterwalls.se or by post to CellaVision AB (publ), c/o Setterwalls Advokatbyrå AB, Att. Ebba Olsson, Box 4501, 203 20 Malmö. The notice shall contain the shareholder’s name, address, personal identity number or registration number and telephone number and, where applicable, the number of advisors (maximum two).