Vitrolife

The Nomination Committee consists of:
Niels Jacobsen, appointed by William Demant Invest A/S
Patrik Tigerschiöld, appointed by Bure Equity AB
Patricia Hedelius, appointed by AMF Fonder & Pension
Jón Sigurdsson, Chairman of the Board

The Annual General Meeting of Vitrolife AB will be held in Gothenburg on 6 May 2026.

Shareholders who wish to submit proposals to the Nomination Committee may contact the Chair of the Board of Vitrolife AB on e-mail: investors@vitrolife.com.

Gothenburg, October 29, 2025
VITROLIFE AB (publ)