At the request of Roar BidCo AB, which after completion of its public cash offer to the shareholders of Recipharm AB holds approximately 95.1 per cent of the total number of shares and approximately 98.3 per cent of the total number of votes in Recipharm AB, the shareholders of Recipharm AB are hereby given notice of an extraordinary general meeting to be held on Wednesday 10 March 2021.

NOTICE OF ATTENDANCE

A shareholder who would like to participate in the General Meeting by absentee ballot must (i) be entered in the register of shareholders maintained by Euroclear Sweden AB by Tuesday 2 March 2021, and (ii) announce their intention to attend the General Meeting no later than Tuesday 9 March 2021, by having submitted an absentee ballot in accordance with the instructions under the heading 'Absentee Ballot' below such that the company has received the advance vote no later than this date.

In order to be entitled to participate in the General Meeting, a shareholder who has registered their shares in the name of a nominee, in addition to announcing their intention to participate by submit its absentee ballot, must temporarily request that their shares be registered in their own name so the shareholder is entered into the register of shareholders by 2 March 2021. This registration may be temporary (se-called voting right registration) and is requested with the nominee in accordance with the nominee's procedures and in advance as determined by the nominee. Voting right registrations completed no later than the second banking day following 2 March 2021, are considered when preparing the shareholder register.

ABSENTEE BALLOT

Shareholders may exercise their voting right at the General Meeting only by voting in advance, a so-called absentee ballot pursuant to section 22 of the Temporary Exemptions to Facilitate the Execution of General Meeting in Companies and Associations Act (2020:198).

A special form must be used for the absentee ballot. This form is available on the company's website, www.recipharm.com. Terms and conditions for the absentee ballot are included in the form. The completed and signed form for the absentee ballot must be sent by mail to Recipharm AB (publ), Att: Anna Krantz, Box 603, SE-101 32 Stockholm, or by email to EGM@recipharm.com no later than 9 March 2021. The Shareholder may not add special instructions or conditions to the absentee ballot. If this occurs, the vote (i.e. the absentee ballot in its entirety) will be invalid. If the shareholder submits an absentee ballot via proxy, the power of attorney must be attached to the form. The proxy form is available on the company's website, www.recipharm.com. If the shareholder is a legal person, the certificate of registration or other authorization document must be attached to the form.

Contact:

Tel: + 46 8 602 52 00

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