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Inify Laboratories AB

Pre-Annual General Meeting Information Nov 12, 2025

6123_rns_2025-11-12_80a0964b-d58e-4699-a2b6-aae1961984ba.html

Pre-Annual General Meeting Information

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Inify Laboratories - notice of Extraordinary General Meeting on December 4, 2025

Inify Laboratories - notice of Extraordinary General Meeting on December 4, 2025

Stockholm - November 12, 2025 - Inify Laboratories AB (publ), a unique

laboratory service that provides cancer diagnostics within pathology, hereby

invites its shareholders to Extraordinary General Meeting on December 4, 2025.

Please find attached the invitation including attachment, agenda and details on

how to register and vote. The invitation is also available on the company's

website: www.inify.com (https://inify-my.sharepoint.com/personal/ann

-charlotte_linderoth_inify_com/Documents/INIFY%20Laboratories%20AB/IR%20och%20reg

ulatoriskt/Bolagsstämma/Extra%20bolagsstämma%202024-12

-06/Kallelse%20och%20bilagor/www.inify.com).

For inquiries, please contact CFO Ann-Charlotte Linderoth at e-mail: ann

[email protected] or: [email protected].

The future of diagnostics

Inify Laboratories offers diagnostics through specialised laboratory services in

histopathology, with a focus on streamlining patient pathways. The company

performs clinical diagnostics in prostate cancer and gastroenterology, providing

an integrated service that spans from early sample handling to final diagnosis.

The laboratory system is scalable both in handling large volumes of patient

samples and for replicating in new locations.

Quality and response times are optimised in every step - from logistics to

tissue preparation and diagnosis - using a fully digital, standardised and AI

-assisted workflow. The diagnosis is always performed by a pathologist and is

assisted by Inify's proprietary AI, proven to have world-leading precision in

clinical evaluations. The entire workflow is supported by a tailor-made system

that also enables development to include additional diagnostic areas.

Inify Laboratories is an international group headquartered in Stockholm, Sweden,

with local laboratories in Sweden and the UK. The company's share is listed on

Euronext Growth Oslo (https://live.euronext.com/en/product/equities/SE0017486103

-MERK) under the ticker

INIFY. (https://live.euronext.com/en/product/equities/SE0017486103-MERK)

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

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