OrganoClick

The members of the nomination committee together represent approximately 43.2 percent of the shares in the company.

The Nomination Committee is tasked with developing proposals on the following issues to be submitted to the 2026 Annual General Meeting for decision:

• proposals of board members

• proposal of the Chairman of the board

• proposal for board fees

• proposal of auditor and auditor's fee

• proposals of the Chairman at the Annual General Meeting, and

• proposed guidelines for the nomination committee ahead of the 2027 Annual General Meeting

Shareholders who wish to submit proposals to the company's nomination committee can do so via e-mail to ir@organoclick.com or by letter to the address: OrganoClick AB, Attn: Nomination Committee, Linjalvägen 9, 187 66 Täby, no later than January 31, 2026.