This is a translation of the Swedish press release 2022-09-08

Shareholders in Neola Medical AB, 559069–9012 (”the Company”), are hereby given notice of the extraordinary general meeting the 27th of September 2022.

The board of directors has decided in accordance with temporary legal rules that the general meeting will be conducted without physical presence and that shareholders exercise their voting rights only by postal voting.

Information about the decisions made by the general meeting will be public the 27th of September 2022 through a press release.

Read the full press release and the notice here (in Swedish): Press release (in Swedish)