Notice of Extraordinary General Meeting in Karolinska Development AB (publ)

Core Viewpoint - Karolinska Development AB is convening an Extraordinary General Meeting (EGM) on January 8, 2026, to discuss significant amendments to the Articles of Association, including a proposed name change and a rights issue to increase share capital [1][19]. Group 1: EGM Participation - Shareholders can participate in the EGM in person, by postal voting, or through a proxy [2][4]. - To participate in person, shareholders must be registered by December 23, 2025, and notify the company by January 2, 2026 [3]. - Postal voting requires registration by the same date, with completed forms submitted by January 2, 2026 [5][6]. Group 2: Agenda Items - The agenda includes the election of a chairperson, approval of the voting list, and amendments to the Articles of Association [15]. - Proposed amendments include changing the company name to KDventures AB and altering the business objectives [13][14]. - The company aims to increase its share capital through a rights issue, proposing to raise up to SEK 6,751,939.85 by issuing up to 675,193,985 new shares [19][20]. Group 3: Rights Issue Details - Each existing share entitles shareholders to five subscription rights, with two rights needed to subscribe for one new share at a price of SEK 0.30 [20]. - The record date for determining eligible shareholders for the rights issue is January 9, 2026 [22]. - Subscription for shares will occur from January 13 to January 27, 2026, with the possibility of extending this period [23]. Group 4: Share Capital Amendments - The proposed amendments to share capital include increasing the minimum from SEK 1,750,000 to SEK 2,650,000 and the maximum from SEK 7,000,000 to SEK 10,600,000 [17]. - The number of shares will also increase from a minimum of 175,000,000 to 265,000,000 and from a maximum of 700,000,000 to 1,060,000,000 [17]. Group 5: Voting Requirements - Resolutions regarding the amendments require support from shareholders representing at least two-thirds of the votes cast and shares represented at the EGM [28].