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THE NOMINATION COMMITTEE APPOINTED FOR THE ANNUAL GENERAL MEETING 2026

Prolight Diagnostics
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 The nomination committee is appointed in consultation with the three largest shareholders or owner groups, according to the number of votes based on shareholder statistics from Euroclear Sweden, and other reliable owner information in accordance with the decision of the Annual General Meeting.
 
The nomination committee’s task is to produce proposals for the AGM regarding the chairman of the meeting, the board, the chairman of the board, board fees with a division between the chairman and other members of the board, auditors and fees to auditors and, where applicable, proposals for revising the principles for the appointment of the nomination committee.
 
The nomination committee for the 2026 AGM in Prolight Diagnostics AB (publ.) consists of chairman Jan Karlsson, who represents his own shares, appointed in accordance with the largest shareholders by number of votes. Other members are Bryan Bothwell, who represents Integrated Technologies Ltd (ITL), appointed in accordance with the number of votes of the largest shareholders and Paul Monaghan, who represents his own shares, appointed in accordance with the number of votes of the largest shareholders.
 
Shareholders who wish to submit proposals to the nomination committee can do so in
writing to:
 
“Valberedningen”
Prolight Diagnostics AB (publ)
Gasverksgatan 3A
222 29 Lund
Sweden
 
Or by e-mail to:
valberedningen@prolightdx.com

For further information, please contact:
Ulf Bladin, CEO
E-mail: info@prolightdx.com
Phone: +46 73 582 39 87
Company website: www.prolightdx.com

About Us
Prolight Diagnostics AB develops innovative Point-of-Care systems. These are small, portable instruments and disposable cartridges for performing in-vitro diagnostic (IVD) tests from a drop of blood. We want to offer the foremost POC systems on the market for quick, reliable diagnosis of acute events. Our launch product will be for the measurement of high sensitive troponin, to aid in the rule-in and rule-out of myocardial infarction.
 
The company’s share is traded on the NGM Nordic SME marketplace, under the ticker PRLD.

Attachments
THE NOMINATION COMMITTEE APPOINTED FOR THE ANNUAL GENERAL MEETING 2026

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