Inify Laboratories AB (publ) - summary of Annual General Meeting

21 May 2025 08:00 CEST

Inify Laboratories AB, corp. no. 559345-4431, held its ordinary Shareholders'
Annual General Meeting on May 20, 2025. A total of 44,461,934 shares were
represented at the Annual General Meeting, corresponding to 56,35% of the total
number of shares and votes. The AGM resolved, with the required majority, on all
matters in accordance with the Board of Directors's published proposal. Below is
a summary of the main decisions made, for further details please refer to the
notice available on the company's website.

Adoption of the accounts

The Annual General Meeting adopted the balance sheet and income statement for
the period 2024-01-01 - 2024-12-31.

Disposition of financial results

The Annual General Meeting resolved, in accordance with the Board of Director's
proposal, that the loss for the year be distributed according to the balance
sheet.

Discharge from liability

The members of the Board of Directors and the CEO were discharged from
liability.

Remuneration and auditors fees

Remuneration to the Board of Directors and auditors was resolved as follows:

·     Remuneration to the Chairman of the Board is SEK 325,000 for the period
until next AGM.
·     Remuneration to other board members, who are not principal owners, is
SEK 225,000 for the period until next AGM.
·     Remuneration to the auditor is paid against invoice, after approval by
the company.

Board of Directors and auditor

Board members Olof Sandén, Martin Ingvar and Magne Jordanger were re-elected as
board members. Grant Thornton Sweden AB was re-elected as audit firm with Joakim
Söderin as acting auditor.

Articles of association

The AGM resolved to adopt the proposed amendment of the Articles of Association.

For more information, please contact CEO Fredrik Palm (fredrik.palm@inify.com)
or visit https://www.inify.com

About Inify Laboratories

The future of pathology

Inify Laboratories provides cancer diagnostics through ultramodern laboratory
services within pathology. It uses a fully digital, standardized and AI-
supported workflow to optimize quality and response times, initially within
prostate.The concept is scalable and can be extended to other diagnoses.
The service includes the whole chain of sample handling: from logistics, to
sample preparation, to reporting by a pathologist. The report is assisted by our
own AI, proven in clinical studies to have world-leading accuracy. The complete
workflow is supported by a tailor-made process control system.
The company, based in Sweden, became independent in 2022 through a spin-off
fromContextVision (https://www.contextvision.com/), with 40 years of experience
within digital imaging for medical applications. It is listed onEuronext Growth
Oslo under the ticker
INIFY (https://live.euronext.com/en/product/equities/SE0017486103-MERK).

This information is subject to the disclosure requirements of sections 5-12 of
the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

646991_Inify_Laboratories_summary_Annual_General_Meeting_2025.pdf