Report from the Extraordinary General Meeting 2025 of Heliospectra AB (publ)

Gothenburg, Sweden, February 12, 2025, at 15:00 CET  The Extraordinary General Meeting of Heliospectra AB (publ) (the “Company”) was held today, February 12, 2025, at the Company’s premises on Johan Willins Gatan 8 in Gothenburg. Chairman of the General Meeting was Fredrik Brusberg from MAQS Advokatbyrå.

The following main resolutions were resolved upon at the General Meeting:

Resolution regarding approval of the Board of Directors’ resolution on new issue of shares

The General Meeting resolved to approve the Board of Directors’ resolution of 23 January 2025 on a new issue of shares. The right to subscribe for shares in the rights issue shall with preferential rights rest with those who are registered as shareholders of the Company on the record date of the issue.

The Board of Directors’ complete proposal is available on the Company’s website, www.heliospectra.com.