Nomination committee in IRLAB appointed ahead of annual general meeting 2023

According to the instruction for appointment of the nomination committee in IRLAB Therapeutics AB, resolved at the annual general meeting on May 6, 2021, the nomination committee shall, besides the Chair of the Board, consist of representatives of the three largest shareholders, or groups of shareholders, registered by Euroclear Sweden AB as per August 31, 2022.

The three largest shareholders or groups of shareholders have now appointed their representatives, thus the nomination committee ahead of the AGM 2023 comprises the following members:

• Hans-Peter Ostler, background from bank and investment advisory, appointed by a group of shareholders representing about 20 per cent of shares and votes;

• Anders Vedin, background from executive positions in global pharmaceutical companies, appointed by a group of shareholders representing about 14 per cent of shares and votes;

• Clas Sonesson, Chief Scientific Officer (CSO) at IRLAB and one of IRLAB’s founders. Appointed by a group of shareholders that consists of the company’s founders representing about 9 per cent of shares and votes; and

• Gunnar Olsson, Chair of the Board of IRLAB Therapeutics AB.

The members of the nomination committee have been appointed by owners who represent a total of about 43 per cent of the total number of shares and votes in IRLAB Therapeutics AB as per August 31, 2022.

Information about the nomination committee’s work and the instruction to the nomination committee can be found on the company website under the section for Corporate Governance. The nomination committee’s proposal will be presented in the summon to the annual general meeting 2023 and on the company’s web page: www.irlab.se.

Shareholders who wish to submit proposals to the nomination committee shall do this in writing, no later than January 31, 2023, via e-mail ir@irlab.se or via mail to the company’s postal address.