• BICO will hold an extraordinary general meeting on December 7, 2026, at CELLINK's premises in Gothenburg, Sweden.
• Shareholders will vote on creating Series C shares, authorizing issuance and repurchase of up to 710,000 shares for LTIP 2026-2029.
• A related proposal would permit conversion into Series B shares for free transfer of up to 710,000 shares to incentive-plan participants.
• Susanne Ekblom and Åsa Hedin are nominated for election to a proposed five-member board without deputies.
• Erik Gatenholm is proposed as board chairman; board remuneration would remain unchanged, paid pro rata for service.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. BICO Group AB published the original content used to generate this news brief on November 03, 2026, and is solely responsible for the information contained therein.