Resolutions at the Extraordinary General Meeting in OrganoClick AB (publ) on 5 August 2025

The following resolutions, among others, were passed at the Extraordinary General Meeting of Shareholders (the “Meeting”) in OrganoClick AB (publ) (the “Company”) held today, 5 August 2025:

Resolution on approval of issue of shares with preferential rights for existing shareholdersThe Meeting resolved to approve the Board of directors’ resolution on the 17 July 2025 on approval of issue of shares with preferential rights for existing shareholders (the “Rights Issue”). The Rights Issue includes a maximum of 11,543,290 shares in the Company, which means an increase of the share capital of a maximum of SEK 115,432.903643. The right to subscribe for shares shall, with preferential rights for existing shareholders, be granted to those who are registered as shareholders in the Company on the record date 6 August 2025. For each existing share, two (2) subscription rights is obtained for every shareholder. Seventeen (17) subscription rights entitle the holder to subscribe for one (1) share in the Company. Subscription of shares can also be made without subscription rights. Subscription of shares shall be made during the period commencing on 8 August 2025 up to and including 22 August 2025. The subscription price per share of the Rights issue is SEK 1.76.

Resolution on directed issue of shares for payment of remuneration to the board of directorsThe Meeting resolved, in accordance with the major shareholders’ proposal, on a directed issue of shares for payment of remuneration to the board of directors (the “Directed Issue”). The Directed Issue includes a maximum of 341,759 shares, which means an increase of the share capital of a maximum of SEK 3417,590108. The right to subscribe for new shares shall, with deviation from the shareholders’ preferential rights, be granted to members of the board of directors of the Company who have chosen to receive remuneration in the form of shares whereby a total of five persons may receive allocation. The maximum number of shares a person may be allocated is 136,363 shares. The reason for the deviation from the shareholders’ preferential rights is to enable the Company to fulfil its obligations regarding payment of board remuneration in the form of shares in accordance with the resolution adopted at the Annual General Meeting on 20 May 2025. The subscription price per share of the Directed Issue is SEK 1.76.

Resolution on the election of a new board member The Meeting resolved, in accordance with the major shareholders’ proposal, to elect Sara Lindell as new board member.

A presentation of the members of the Board of Directors is available on the Company’s website.

Information about the 2025 Extraordinary General MeetingFurther information about OrganoClick AB’s 2025 Extraordinary General Meeting is available on the Company’s website, www.organoclick.com.