Active Biotech

The Extraordinary General Meeting of Active Biotech was held on November 19, 2025. The following main resolutions were passed.

In accordance with the Board of Directors’ proposal, it was resolved to amend the Articles of Association, whereby the limits for the company’s share capital are changed to not less than SEK 10,000,000 and not more than SEK 40,000,000 and the limits for the number of shares are changed to not less than 2,000,000,000 and not more than 8,000,000,000. The Board of Directors shall submit these Articles of Association for registration with the Swedish Companies Registration Office only if it is deemed reasonable in relation to the total number of shares and the share capital in the company following completion of the rights issue and over-allotment option per the below.

It was further resolved to approve the Board of Directors’ resolution on a rights issue of shares. Through the rights issue, not more than 1,405,902,488 new shares are issued. The subscription price in the rights issue is SEK 0.05 per share. The record date for the right to participate in the rights issue is November 21, 2025. Subscription for the new shares shall be made during the period November 25 – December 9, 2025. Last day of trading in the company’s share including the right to participate in the rights issue is November 19, 2025. For further details and information on the background to and reasons for the rights issue, refer to the company’s press release on October 17, 2025.

In accordance with the Board’s proposal, the Meeting finally resolved to authorize the Board to, for a period that does not extend past the date of the next Annual General Meeting, without pre-emptive rights for the shareholders, to resolve on the issue of new shares. It shall also be possible to make such an issue resolution stipulating in-kind payment, the right to offset debt or other conditions. The right to subscribe for shares issued based on the authorization shall only vest in those who have entered into guarantee undertakings to underwrite the rights issue mentioned above, where the fee for such undertakings shall be payable in newly issued shares. Further, the issue authorization may be utilized to issue not more than 200,000,000 shares to other potential investors who wish to invest in the company in connection with the rights issue by a so-called over-allotment option.