Extraordinary General Meeting 2 May 2023 Emplicure held an Extraordinary General Meeting 2 May 2023. Communiqué from extraordinary general meeting Notice to extraordinary general meeting Proxy The Board of directors’ proposal on amendment of the articles of association (agenda item 7) The Board of directors’ proposal on amendment of the articles of association (agenda item 10) The board of directors’ proposal to authorise the board of directors to issue new shares (agenda item 9) The board of directors’ proposal on a resolution to issue new shares with deviation from the shareholders’ pre-emption rights (agenda item 8) The board of directors’ report referred to in Chapter 13, Section 6 of the Swedish Companies Act The board of directors’ report referred to in Chapter 13, Section 7 of the Swedish Companies Act regarding payment by way of set-off Revisorns yttrande enligt 13 kap. 6§ aktiebolagslagen (2005:551) över styrelsens redogörelse för väsentliga händelser för perioden 2022-03-15–2023-04-14 (Swedish) Revisorsyttrande enligt 13 kap.8 § aktiebolagslagen (2005:551) över styrelsens redogörelse för kvittning (Swedish) Extraordinary General Meeting 14 November 2022 Emplicure held an Extraordinary General Meeting on Monday 14 November 2022 at 11 am at the Company’s premises, Virdings allé 32B, Uppsala. Communiqué from extraordinary general meeting Notice to extraordinary general meeting Proxy form Annual General Meeting 2022 Bulletin from Annual General Meeting (Swedish) Notice to attend Annual General Meeting (Swedish)