COMMUNIQUE FROM EXTRAORDINARY GENERAL MEETING IN SENZIME AB (PUBL)

The extraordinary general meeting in Senzime AB (publ), corp. reg. no 556565-5734 (the “Company”) was held on 31 August 2022 by voting in advance, whereby the shareholders primarily resolved on the following matter.

Board of directors

The general meeting resolved to, for the time until the end of the next annual general meeting, elect Laura Piccinini and Jenny E Freeman as members of the board of directors. Therefore, the board of directors will consist of chairman Philip Siberg and board members Adam Dahlberg, Eva Walde, Lennart Kalén, Sorin J. Brull, Laura Piccinini and Jenny E Freeman.

It was noted that all resolutions were unanimous.

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