BULLETIN FROM EXTRAORDINARY GENERAL MEETING in MEDIVIR AB (PUBL)
Today on 14 January 2026, Medivir AB (publ) (the “Company”) held an extraordinary general meeting in Huddinge, whereby the resolutions below were adopted.
The general meeting was held at the Company´s premises on Lunastigen 5, 141 44 Huddinge. For more detailed information on the content of the resolutions, please see the complete notice of the extraordinary general meeting, that is available on the Company's website, www.medivir.se. Minutes of the extraordinary general meeting will be provided on the said website within two weeks from the date of the meeting.
Number of board members, election of board members and remuneration to the board of directors
The extraordinary general meeting resolved that the board shall consist of four ordinary board members without deputies. Uli Hacksell, Angelica Loskog and Anna Törner were re-elected and Anders Hallberg was elected as ordinary board members for the period until the next annual general meeting, with Anders Hallberg as chairman of the board.
Furthermore, the extraordinary general meeting resolved that the board remuneration, that was resolved at the extraordinary general meeting on 10 November 2025, shall remain unchanged. For the sake of clarity, the remuneration of the chairman of the board shall be distributed proportionally between the former chairman and the new chairman based on the proportion of the term of office. Uli Hacksell shall receive remuneration as ordinary board member for the remainder of the term of office until the next annual general meeting.