BioArctic AB has appointed the Nomination Committee for its 2027 Annual General Meeting in accordance with principles adopted by the Annual General Meeting. The committee includes Margareta Öhrvall, appointed by Demban AB; Pär Gellerfors, appointed by Ackelsta AB; and Thomas Ehlin, representing Fjärde AP-fonden and serving as Chair of the Nomination Committee, alongside the Chair of the Board as convener. The represented shareholders held approximately 57% of BioArctic’s shares and 82% of its votes as of September 30, 2026. The committee’s proposals will be included in the notice for the 2027 meeting and published on BioArctic’s website. Shareholders should submit proposals by January 15, 2027. BioArctic will hold its Annual General Meeting on May 27, 2027, in Stockholm.