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Karo Pharma AB AGM Information 2020

Mar 27, 2020

6166_rns_2020-03-27_26e44fa7-cf46-4178-86e5-885e68b12f8c.pdf

AGM Information

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Karo Pharma postpones theAnnual General Meeting to 25 May, 2020

The board of directors of Karo PharmaAktiebolag ("Karo Pharma") has resolved to postpone theAnnual General Meeting to 25 May, 2020. The previously communicated date for the meeting was 29April 2020. The delay is due to the increased concern of the spread of COVID-19 with the related safety of the participants. A notice will be sent out four weeks in advance of the meeting.

For additional information, please contact:

Christoffer Lorenzen, CEO, +4673-501 76 20, [email protected]

Jon Johnsson, CFO, +4673-507 88 61, [email protected]

About Karo Pharma

Karo Pharma is a pharmaceutical company specialized in sales and marketing of prescription pharmaceuticals and over-the-counter products sold in pharmacies and retail. Karo Pharma is listed on Nasdaq Stockholm Mid Cap.

The information was submitted for publication, through the agency of the contact persons set out above, at 13.00 CETon 27 March, 2020.