General meeting

Hansa Biopharma AB (publ), Reg. No. 556734-5359, with registered office in Lund, Sweden, will hold its Annual General Meeting on Wednesday June 4, 2025 at 13:00 CEST, Elite Hotel Ideon, Scheelevägen 27, SE-223 63 Lund. Registration starts at 12:30 CEST. 

Information about the Annual General Meeting and the forms for its implementation will be provided in the notice convening the Annual General Meeting. 

Shareholders are entitled to have a matter dealt with at the Annual General Meeting provided that a request therefor has reached the Board of Directors no later than on 15 April 2025. The request shall be addressed to the Board of Directors but be sent to:

Hansa Biopharma AB 
Attn: General Counsel
Box 785
SE-220 07 Lund, Sweden