Investors

Extraordinary general meeting  26 February 2026

1. Notice to Extraordinary General Meeting 2026 i Qlife Holding AB

2. Item 7_Resolution on amendment of the Articles of Association

3. Proposed new Articles of Association

4. Item 8_Resolution to approve the Board of Directors’ resolution on new share issue with preferential rights for the company's existing shareholders

5. Item 9_Resolution on authorising the Board of Directors to resolve on a so-called over-allotment issue

6. Annual Report 2024 with note on allocation of profits

7. The Board of Directors' statement according to Chapter 13, Section 6 of the Swedish Companies Act

8. Auditor's statement according to Chapter 13, Section 6 of the Swedish Companies Act

9. Proxy Form - Extraordinary General Meeting 2026