Notice of Extraordinary General Meeting in RESPINOR AB (PUBL)

The shareholders of RESPINOR AB (publ), reg. no. 559348-1806 (the “Company”), are hereby given notice of the Extraordinary General Meeting (the “EGM”) to be held on 14 July 2023 at 14:00 CEST at Fredersen Advokatbyrå’s premises, Birger Jarlsgatan 8 in Stockholm. Registration starts at 13:30 CEST.

See attached information in both English ad Swedish below:

RESPINOR AB (publ) – Kallelse EBS 14 juli 2023

RESPINOR AB (publ) – Notice EGM 14 July 2023

RESPINOR AB (publ) – Fullmaktsformulär

RESPINOR AB (publ) – Proxy form

Anders Wold CV

RESPINOR AB (publ) – Styrelsens redogörelse enligt 13 kap 6 §, 14 kap 8 och 32 §§ aktiebolagslagen The board of directors’ report referred to in Chapter 13, section 6 as well as the Companies Act

RESPINOR AB (publ) – Styrelsens redogörelse enligt 13 kap 7 § aktiebolagslagen The board of directors’ report referred to in Chapter 13, section 7 of the Companies Act

Revisorns yttrande ABL 13_8 över styrelsens redogörelse för kvittning RESPINOR AB_2023-06-30 – blank

Revisorns yttrande enl ABL 13_6, 14_8 och 14_32_RESPINOR AB 2023-06-30 – blank

RESPINOR AB (publ) – EBS23 Fullständigt beslutsförslag (punkt 12), EGM23 Complete proposal (item 12)

RESPINOR AB (publ) – EBS23 Fullständigt beslutsförslag (punkt 13), EGM23 Complete proposal (item 13)

RESPINOR AB (publ) – EBS23 Fullständigt beslutsförslag (punkt 14), EGM23 Complete proposal (item 14)

RESPINOR AB (publ) – EBS23 Fullständigt beslutsförslag (punkt 17), EGM23 Complete proposal (item 17)

RESPINOR AB (publ) – EBS23 Fullständigt beslutsförslag (punkt 18), EGM23 Complete proposal (item 18)

RESPINOR AB (publ) – Bulletin EGM 2023 (FSEN 230713)[3]