Translation of the Swedish original Minutes kept at the annual general meeting in Scandi Standard AB , 556921-0627, on 4 May 2023 in Stockholm . | May 5, 2023
The shareholders of Hamlet Pharma AB (publ) (“Hamlet Pharma” or the “Company”), reg. no. 556568-8958, are hereby invited to the extraordinary general meeting on Wednesday, 17 May 2023 at 14:00 at High Court Malmö, Malmöhusvägen 1, SE-211 18 Malmö, Sweden. Registration for the meeting will commence at 13:30.