Genovis Announces Extraordinary General Meeting

• Genovis will hold an extraordinary general meeting in Kävlinge, Sweden, on December 8, 2026, to consider share repurchase and transfer authorization.
• The proposed authorization would run until the next annual general meeting, limiting holdings of own shares to 10% of total shares.
• Transfers could cover all treasury shares, including off-market transactions without shareholders’ pre-emption rights, to improve capital structure or finance strategic opportunities.
• The proposal would replace the authorization granted at the 2026 annual general meeting.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Genovis AB published the original content used to generate this news brief on November 12, 2026, and is solely responsible for the information contained therein.