Inify Laboratories AB - AGM Information 2022

Inify Laboratories AB (publ) - Extraordinary General Meeting

Stockholm, Sweden, August 30, 2022; Today, the 30th of August 2022, Inify

Laboratories AB, org. no. 559345-4431, held an extraordinary general meeting in

Stockholm. Total 31,807,064 shares were represented at the general meeting,

which corresponds to 70.3% of the total shares and votes. The meeting decided,

with the required majority, on all matters in accordance with the board's

previously published proposal. Below follows a summary of the main decisions,

for further details please refer to the notice that is available on the

company's website.

· Grant Thornton Sweden AB was elected as external auditing company, with

Joakim Södering as auditor in charge, for the period until the end of next

general meeting, Present auditors, Ernst & Young AB, were released from office.

· Remuneration to the board and auditors was decided according to the

following:

· Remuneration to the chairman of the board is SEK 300.000.

· Remuneration to other members of the board, whom are not also main

shareholders, is SEK 200.000.

· Remuneration to the auditors will be paid against invoicing, approved by

the company.

For more information, please contact CEO Fredrik Palm ([email protected])

or visit www.inify.com

About Inify Laboratories AB (publ)

Inify Laboratories provides cancer diagnostics through ultra-modern laboratory

services within histopathology. Fully digital, standardized and AI- supported

workflow is applied to optimize quality and response times, initially for

prostate cancer. The concept is scalable and extendible to other diagnosis. The

company origins from ContextVision and became independent in February 2022. The

company is based in Sweden and listed on Euronext Growth Oslo under the ticker

INIFY.

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.

AI assistant