Nomination Committee

The Nomination Committee prepares proposals regarding the Board of Directors and auditors.

Members include representatives from major shareholders and the Chairman of the Board.

The Nomination Committee, which has been appointed in accordance with the principles adopted by the Annual General Meeting on April 14, 2026, comprises the following members:

~~James Brush, appointed by Frazier Life Sciences~~

~~Peter Lindell, appointed by Cidro Förvaltning AB~~

~~Peder Walberg, appointed by Cetoros AB~~

~~Mats Blom, Chairman of the Board of Directors, will co-opt to the Nomination Committee.~~

The Committee’s assignment is to present proposals regarding Chairman and other members of the Board, as well as remuneration to the Board´s members, to the AGM. The Nomination Committee shall also submit proposals for appointment and remuneration of auditors. Further, the Committee shall submit proposals regarding the process to appoint the Nomination Committee to the AGM in 2027.

Shareholders who wish to submit proposals to the Nomination Committee can do so by email to [email protected] (please label emails ‘Nomination Committee’). Proposals should be submitted no later than XXX XX, 202X.

Auditor

Auditor The Company’s auditor is Öhrlings PricewaterhouseCoopers AB (PwC). The auditor reviews financial statements and management in accordance with Swedish auditing standards.

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