AGM 2018

The shareholders of Acarix AB, reg. no. 559009-0667, (the ”Company”), are hereby convened to the
annual general meeting to be held on Wednesday 23 May 2018, at 10.00 at Baker & McKenzie
Advokatbyrå’s premises at Vasagatan 7 in Stockholm.

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Proxy form

Aktieägarna i Acarix AB, 559009-0667, (”Bolaget”) kallas härmed till årsstämma onsdagen
den 23 maj 2018 kl. 10.00 i Baker & McKenzie Advokatbyrås lokaler på Vasagatan 7 i Stockholm.

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Nomination committees full proposal and motivated opinion

AGM2018 Protocol signed