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Annual General Meeting, May 19, 2026

Isofol Medical AB (publ) Annual General Meeting will be hold on May 19, 2026 at Isofol, Biotech Center, Arvid Wallgrens Backe 20, 413 46 Göteborg.

The shareholders in Isofol Medical AB (publ), Reg. No. 556759-8064, with its registered office in Gothenburg, are hereby invited to attend the annual general meeting held on Tuesday, May 19, 2026 at 3 p.m. at Biotech Center, Arvid Wallgrens backe 20, Fl. 5, Gothenburg, Sweden. Registration at the annual general meeting starts at 2:30 p.m. and ends when the meeting convenes.

Notice to attend and related documents

Isofol – Full notice to attend the AGM May 19, 202 (Swedish)

Isofol – Warrant program 2026, The Board’s full Proposal (Swedish)

Isofol – Warrant program 2026, Terms and conditions (English)

Isofol – Board LTIP 2026, The Shareholder´s full proposal (Swedish)

Isofol – Board LTIP 2026 – Terms and conditions (English)

Isofol – The nomination committee’ s proposals (Swedish)

Forms

Isofol – Proxy form, AGM May 19, 2026 (English)

Reports

Isofol – Annual Report 2025 (English)

Isofol – Renumeration Report 2025 (Swedish)