The following resolutions were passed at the Annual General Meeting (the ?AGM?) of CellaVision AB (publ) on 3 May 2024 in Lund. The AGM resolved, in accordance with the Board of Directors? proposal, on a dividend of SEK 2.25 per share with record date on 7 May 2024.

The dividend is expected to be paid by Euroclear Sweden AB on 13 May 2024.