Bulletin from the Extraordinary General Meeting in Dignitana AB (publ)

Resolution on a share issue with deviation from the shareholders’ pre-emption rights

On 22 December 2020, the Board of Directors of Dignitana resolved on a directed issue of 10,000,000 shares to certain strategic investors. The subscription price per share in the directed issue was set to SEK 7.50. The issue of 4,494,085 of these shares was resolved subject to a subsequent approval by an Extraordinary General Meeting. The Extraordinary General Meeting held on 11 January 2021 approved the Board of Directors’ resolution.

Through the share issue, Dignitana will raise a total of SEK 75,000,000 before issue costs.

This disclosure contains information that Dignitana AB is obliged to make public pursuant to the EU Market Abuse Regulation (EU nr 596/2014). The information was submitted for publication, through the agency of the contact person, on 11-01-2021 16:00 CET.