Shareholders who wish to have a matter addressed at the Annual General Meeting can submit proposals to Bactiguard’s Board of Directors at the following address:

Bactiguard AB (publ)
“Attn: Annual General Meeting”
Box 34044
SE-10026 Stockholm
Sweden

or via email to stamman@Bactiguard.com

Proposals must be received by the Board no later than Tuesday, March 26, 2024, in order to be included in the notice and agenda of the Annual General Meeting.