Unofficial English translation for information purposes only. If there are differences between the English translation and the Swedish original, the Swedish text will take precedence.

The shareholders of Brighter AB (publ) are hereby invited to attend the extraordinary general meeting on Friday 20 November 2020 at 1.00 p.m. at Brighter's offices on Borgarfjordsgatan 18 in Kista.

Notice of attendance
Those wishing to attend the general meeting must:

· be recorded in the share register maintained by Euroclear Sweden AB as of Thursday 12 November 2020; and,
· notify the company of their intention to participate in the general meeting no later than Monday 16 November 2020.

Notice of attendance shall be made in writing to ir@brighter.se or to Brighter AB (publ), Borgarfjordsgatan 18, 164 40 Kista. On giving notice of attendance, the shareholder should state the shareholder's name, personal identity number or equivalent (corporate identity number), address and telephone number. The notice procedure set forth above also applies to notice of any assistants who will assist the shareholder at the meeting (a maximum of two). See below for information on the processing of personal data.

Nominee-registered shares
In order to participate at the meeting, any shareholder who has their shares registered with a nominee must, through the auspices of the nominee, cause the shares to be registered in their own name so that the shareholder is registered in the shareholder register maintained by Euroclear Sweden AB on the record date Thursday 12 November 2020. Such registration may be temporary (so-called voting rights registration). Shareholders who wish to register the shares in their own name must, in accordance with the respective nominee's routines, request that the nominee make such voting rights registration. Voting rights registration that have been requested by shareholders at such a time that the registration has been completed by the relevant nominee no later than Monday 16 November 2020 will be taken into account in the preparation of the share register.

Proxies
A shareholder who is represented by a proxy must issue a written proxy form dated by the shareholder. If the proxy is issued by a legal person, a certificate of registration or equivalent must be submitted evidencing the signatory powers of the person or persons having signed the proxy. The original signed proxy form and any certificate of registration should be sent to the company at the address above well ahead of the general meeting to facilitate a swift entry control at the meeting. The proxy form may not specify a longer validity period than five years from the date of issue. A proxy form will be available on the company's website, www.brighter.se.

Proposal for agenda

1. Election of chair of the general meeting
2. Drawing up and approval of the voting list
3. Election of one or two persons to approve the minutes
4. Approval of the agenda
5. Determination of whether the general meeting was duly convened
6. Resolution on the number of directors
7. Resolution on fees to the directors
8. Election of directors and chair of the board
9. Closing of the general meeting

THE NOMINATION COMMITTEE'S PROPOSALS

Items 6-8 proposal for; resolution on the number of directors; resolution on fees to the directors; election of directors and chair of the board.

The nomination committee of the company proposes that the general meeting resolves in accordance with the following.

· The board shall be composed of four directors elected by the meeting (item 6).
 
· At the extraordinary general meeting on 31 July 2020, it was resolved that fees to the directors for the coming term, shall amount to SEK 300,000 for the chair of the board and SEK 150,000 to each of the other directors elected by the general meeting. In addition, each member of the compensation committee and audit committee shall receive an additional SEK 20,000.
Fee to a newly elected director is proposed to be paid in accordance with the resolution of the extraordinary general meeting on 31 July 2020. The amounts above are stated per term of office. The fee to a newly elected director is proposed to be paid from 1 January 2021 until the end of the next annual general meeting (item 7).
 
· Election of Christer Trägårdh as a new director and chair of the board. It is proposed that Christer Trägårdh will assume his positions as of 1 January 2021. It is noted that Emilie Erhardt Winiarski, Hab El Assaad and Åsa Sjöblom Nordgren is elected until the end of the next annual general meeting and that Truls Sjöstedt will resign from his position as director of the board.
For information about the proposed director of the board and the chair of the board Christer Trägårdh please see the company's press release from 2 November 2020 (item 8).

Information at the general meeting
Shareholders are reminded of their right to request information from the board and the CEO at the meeting in accordance with Chapter 7 Section 32 of the Swedish Companies Act.

Processing of personal data
For information on how your personal data is processed, please see https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf.

__________________

Stockholm in November 2020

Brighter AB (publ)

The Board of Directors.

For further information, please contact:

Investor Relations
IR@brighter.se

Henrik Norström, CEO
+46 733 40 30 45
henrik.norstrom@brighter.se

Certified Adviser
Brighter's Certified Adviser is Eminova Fondkommission AB, +46 (0)8 - 684 211 10, adviser@eminova.se, www.eminova.se.

About Brighter AB (publ)
Brighter is a health-tech company from Sweden with a vision of a world where managing chronic diseases is no longer a struggle. We believe a data-centric approach is key to provide smarter care for chronic conditions. Our daily-care solutions facilitate the flow of real-life treatment data between chronic-disease patients, their loved ones and their care providers - improving quality of life, easing the burden on healthcare systems, and opening new opportunities for data-driven research. Brighter is certified under ISO 13485. In 2019 the company won the Swecare Rising Stars Award. The Company's shares are listed on Nasdaq First North Growth Market/BRIG. 

https://news.cision.com/brighter-ab--publ-/r/notice-of-extraordinary-general-meeting-in-brighter-ab--publ-,c3230581

https://mb.cision.com/Main/13292/3230581/1329959.pdf

(c) 2020 Cision. All rights reserved., source Press Releases - English