Episurf Medical’s Annual General Meeting was held on Monday, April 4, 2022. Due to the Covid-19 pandemic and introduced restrictions, the Meeting was conducted without the physical presence of shareholders, proxies, or third parties. Shareholders had the opportunity to exercise their voting rights by post before the Meeting in accordance with Sections 20 and 22 of the Swedish Act on Temporary Exemptions to Facilitate the Execution of General Meetings in Companies and Associations.