Approval of the board of director’s resolution to issue new shares of series B with pre-emption rights for the company’s shareholders
The EGM resolved, in accordance with the board of directors’ proposal, to approve the resolution by the board of directors on 21 May 2024 to issue up to 5,508,235 new shares of series B with pre-emption rights for the company’s shareholders.
The record date for participation in the rights issue is 17 June 2024. The last day for trading, including the right to participate, will be 13 June 2024. Subscriptions shall take place during the period from 19 June to and including 3 July 2024. The subscription price will be SEK 9.10 per share.
The company has received subscription undertakings corresponding to approximately 90.3 percent of the rights issue.
The proceeds from the rights issue are primarily intended to be used to finance efficiencies, strengthen the sales department and continued product development.

Authorisation for the board of directors to resolve on issue of new shares of series B
The EGM resolved, in accordance with the board of director's proposal, to authorize the board of directors to, with or without deviation from shareholders’ preferential rights and on one or several occasions during the period until the next AGM, resolve to increase the company’s share capital by issuing not more than 1,098,901 new shares of series B. The authorization shall be used to enable the company to issue additional shares to investors in the event of a potential oversubscription in the rights issue.

Lund, June 7, 2024
Board of Directors
Modelon AB (publ)