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SoftOx Solutions AS AGM Information 2024

Aug 29, 2024

3747_rns_2024-08-29_31b56ad1-28a0-4507-8bc5-a4267954e585.html

AGM Information

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SoftOx Solutions AS: Summons for Extraordinary General Meeting on the 12th of September 2024

SoftOx Solutions AS: Summons for Extraordinary General Meeting on the 12th of September 2024

The Board of Directors of Softox Solutions AS ("Softox" or the "Company") has today resolved to call for an extraordinary general meeting in the Company on the 12th of September 2024. The summons for the extraordinary general meeting is attached to this stock exchange notice.

For any questions, please contact:

Geir Almås, Chair of SoftOx Solutions AS

Mail: [email protected]

Phone: Geir Almås: (+47) 977 59 071

About SoftOx Solutions AS:

SoftOx Solutions AS (SoftOx) is a Medtech and pharmaceutical company listed on Euronext Growth Oslo under 'SOFTX'. SoftOx Solutions AS was founded in 2012 and is headquartered in Oslo. The SoftOx Solutions Group includes the holding company SoftOx Solutions AS, the Malmö subsidiary Water Innovation AB, and subsidiaries SoftOx Defense Solutions AS and SoftOx Disinfection AS. SoftOx is developing a highly effective antimicrobial solution for use in biofilm, viral, and antimicrobial-resistant infections. The patent-protected technology is based on extensive research and development in partnership with leading Nordic research institutes.

For more information on SoftOx, visit www.soft-ox.com