In accordance with the instruction for the Nomination Committee adopted by the Annual General Meeting, the members of Dicot Pharma's Nomination Committee shall be appointed by the three largest shareholders/owner groups in the company as of end of September 2025, who wish to appoint a member.

The Nomination Committee has now been appointed and consists of the following three members:

• Göran Beijer, appointed by Bertil Lindkvist
• Tore Robertsson, representing Tor Finans AB
• Torsten Söderberg, representing Syoto AB and own holding

Försäkringsaktiebolaget Avanza Pension and Nordnet Pensionsförsäkring AB have both declined to appoint representatives.

Tore Robertsson has been appointed Chairman of the Nomination Committee and has asked the Chairman of the Board, Eva Sjökvist Saers, to act as convener. No fees shall be paid to the members of the Nomination Committee.

The Nomination Committee is responsible for preparing and presenting proposals for the Chairman of the Board, Board members, Board fees (divided between the Chairman, Board members and any committees), the Chairman of the AGM, auditors' fees and the election of auditors. The Nomination Committee's proposals are submitted in connection with the notice of the next Annual General Meeting.

Shareholders who wish to submit proposals to the Nomination Committee can do so by e-mail to eva.sjokvist@saers.se. For the Nomination Committee to be able to process proposals received in a constructive manner, these should be received by the Nomination Committee no later than December 19, 2025.

Dicot Pharma's Annual General Meeting 2025 will be held on Wednesday, May 6, 2026, at 17.00 in Uppsala.