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Karolinska Development AGM Information 2019

May 28, 2019

3168_rns_2019-05-28_081c2224-5e6e-422d-aa07-61c7d2ad5b44.html

AGM Information

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National Storage Mechanism | Additional information

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STOCKHOLM, SWEDEN - 28 May 2019. Karolinska Development AB (Nasdaq Stockholm: KDEV) announces today that the Board of Directors has decided to change the date for the Annual General Meeting to June 28, 2019.

Karolinska Development has changed the date for the Annual General Meeting from June 26 to June 28, 2019. Notice to the Annual General Meeting will be published in a separate press release.

For further information, please contact:

Viktor Drvota, CEO, Karolinska Development AB

Phone: +46 73 982 52 02, e-mail: [email protected]

Fredrik Järrsten, CFO, Karolinska Development AB

Phone: +46 70 496 46 28, e-mail: [email protected]

TO THE EDITORS

**About Karolinska Development AB

**Karolinska Development AB (Nasdaq Stockholm: KDEV) is a Nordic life sciences investment company. The company focuses on identifying breakthrough medical innovations in the Nordic region that are developed by entrepreneurs and leadership teams. The Company invests in the creation and growth of companies that advance these assets into commercial products that are designed to make a difference to patients' lives while providing an attractive return on investment to shareholders.

Karolinska Development has access to world-class medical innovations at the Karolinska Institutet and other leading universities and research institutes in the Nordic region. The Company aims to build companies around scientists who are leaders in their fields, supported by experienced management teams and advisers, and co-funded by specialist international investors, to provide the greatest chance of success.

Karolinska Development has established a portfolio of ten companies targeting opportunities in innovative treatment for life-threatening or serious debilitating diseases.

The Company is led by an entrepreneurial team of investment professionals with a proven track record as company builders and with access to a strong global network.

For more information, please visit www.karolinskadevelopment.com

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