The General Meeting is the company’s highest decision-making body. At the General Meeting, Careium AB’s board of directors and the chair of the board are elected. The company’s auditors are also appointed.<\/strong><\/p>\n\n\n\n Date: Friday 13 June 2025<\/p>\n\n\n\n The shareholders in Careium AB (publ) reg. no. 559121\u20135875 (\u201cCareium\u201d or the \u201cCompany\u201d) is hereby summoned to an Extraordinary General Meeting on Friday 13 June 2025 at 10:00 CEST at the premises of KANTER Advokatbyr\u00e5 at Engelbrektsgatan 3, 114 32 Stockholm. Registration takes place from 09.30 CEST.<\/p>\n\n\n\n In order to attend the extraordinary general meeting a person must:<\/p>\n\n\n\n Notification of attendance may be given either by email to moller(at)kntr.se or by regular mail to KANTER Advokatbyr\u00e5, Att. Emelie M\u00f6ller, Box 1435, 111 84 Stockholm. When registering, the shareholder should state name, address, social security number or organisation number, telephone number and number of possible assistants (maximum two).<\/p>\n\n\n\n Shareholders whose shares have been registered with a nominee must temporarily register the shares in their own name so that the shareholder is registered in the share register as of the record date 4 June 2025 to have the right to attend the Extraordinary General Meeting. Such registration may be temporary (so-called voting rights registration), and request for such voting rights registration shall be made to the nominee in accordance with the nominee\u2019s routines at such a time in advance as decided by the nominee. Voting rights registrations made no later than 9 June 2025 are taken into account in the presentation of the share register.<\/p>\n\n\n\n If shareholders are represented by proxy, a written and dated Power of Attorney signed by the shareholder must be issued for the representative. If the Power of Attorney is issued by a legal entity, a registration certificate or equivalent for the legal entity must be attached. Power of Attorney must not be older than 1 year, unless a longer period is specified in the Power of Attorney (maximum 5 years).<\/p>\n\n\n\n The original Power of Attorney and any proof of registration should be sent to KANTER Advokatbyr\u00e5 by mail at the address set forth above. Power of Attorney form is available on the company\u2019s website: www.careium.com<\/a>.<\/p>\n\n\n\n Careium is the personal data controller for the processing of personal data carried out by the Company or its service providers in connection with the Extraordinary General Meeting. For information on how personal data is processed, see information on Computershare AB:s and Euroclear\u2019s websites. Item 2 \u2013 Election of Chairman of the meeting<\/strong> Item 7 \u2013 Determination of the remuneration to the Chairman of the Board<\/strong> Item 8 \u2013Election of new Board member and the Chairman of the Board of Directors<\/strong> As of the date of this notice, there are 24,326,214 shares and votes in the Company. The Company holds no treasury shares.<\/p>\n\n\n\n Copies of the documents are sent to shareholders who request it and state their postal address.<\/p>\n\n\n\nCareium Extraordinary General Meeting 2025<\/h2>\n\n\n\n
Notice<\/h3>\n\n\n\n
Right to attend and notification<\/h3>\n\n\n\n
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Shares registered with a nominee<\/h3>\n\n\n\n
Proxy etc.<\/h3>\n\n\n\n
Processing of personal data<\/h3>\n\n\n\n
(https:\/\/www.computershare.com\/se\/gm-gdpr<\/a> and https:\/\/www.euroclear.com\/dam\/ESw\/Legal\/Privacy-notice-bolagsstammor-engelska.pdf<\/a>).<\/p>\n\n\n\nProposed agenda<\/h3>\n\n\n\n
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Proposals regarding items 2, 7 and 8 on the agenda<\/h3>\n\n\n\n
The Board of Directors proposes that Emelie M\u00f6ller, at KANTER Advokatbyr\u00e5, or in the event of her absence, the person appointed by the Board of Directors, be elected Chairman of the meeting.<\/p>\n\n\n\n
Major shareholders proposes that the chairman of the Board shall receive a fee of SEK 620,000 on an annual basis.<\/p>\n\n\n\n
Major shareholders proposes to dismiss the current Chairman of the Board Maria Khorsand and to elect Juha M\u00f6rt as Board member and chair of the Board.<\/p>\n\n\n\nNumber of shares and votes<\/h3>\n\n\n\n
Documents<\/h3>\n\n\n\n
Documents Extraordinary General Meeting 2025<\/h4>\n\n\n\n