Annual General Meeting 2025

The annual general meeting will be held on June 10, 2025, on the premises of MAQS Advokatbyrå at Masthamnsgatan 13 in Gothenburg.

Registration between 10:30 - 11:00 a.m. AGM starts at 11:00.

Right to participate at the Annual General Meeting

Any shareholder wishing to participate at the Annual General Meeting must:

• be entered in the share register maintained by Euroclear Sweden AB as per Friday 30 May 2025 and, if the shares are nominee-registered, request that the nominee register the voting rights no later than Tuesday 3 June 2025; and
• provide notice of their intention to participate by letter addressed to Cereno Scientific AB, ”AGM 2025”, Cereno Scientific AB (publ), Förändringens gata 10, 431 53 Mölndal, Sweden, or by e-mail to info@cerenoscientific.com, not later than Tuesday 3 June 2025.

The notice must include the shareholder's name, address, telephone number, personal identification number or company registration number as well as the number of attendees.