Bulletin from the Extraordinary General Meeting of Dignitana

The following resolution was passed at the Extraordinary General Meeting (the “EGM”) of Dignitana AB (publ) (the “Company”) on 12 March 2024 in Malmö.

New issue of shares

The EGM resolved to approve the Board of Directors’ resolution on a new issue of shares with pre-emption rights for the shareholders, as announced by the Company in press release on 21 February 2024.

For detailed information on the terms for the new issue and the resolution adopted at this EGM please see the notice that is available on the Company’s website, www.dignitana.com.