Extraordinary general meeting of Cell Impact AB

An extraordinary general meeting of Cell Impact AB (Nasdaq First North GM: CI B) was held on August 9, 2021.

Due to the Covid-19 pandemic, the extraordinary general meeting was conducted by postal vote, without physical attendance.

Authorization for the board of directors to resolve upon issue of shares, warrants and/or convertibles

The extraordinary general meeting authorized the board to, until the next annual general meeting and within the limits of the articles of association and on one or more occasions and with or without deviation from the shareholders' preferential rights, resolve upon issues of shares, warrants, and/or convertibles, provided that such issues may not entail an increase of the company's share capital by more than 20 percent, calculated on the size of the share capital the first time the authorization is used.

Issues may be made against cash payment, issue in kind and/or set-off, or otherwise be combined with conditions. Issues shall be made in order to increase the production capacity and prepare the organization to enable future growth. Should the board of directors resolve on an issue of shares with deviation from the shareholders' preferential rights, the issue of share shall be made at market terms and conditions.

For more detailed information on the content of the resolutions, please see the notice convening the extraordinary general meeting and the complete proposals, which are available on the company's website

For more information, please contact:

Mr. Pär Teike, CEO, +46 73-024 06 84 or [email protected].

About Cell Impact

Cell Impact AB (publ) is a global supplier of advanced flow plates to fuel cell manufacturers. The company has developed and patented a unique method for high-velocity forming, Cell Impact Forming, which makes it possible to produce flow plates with more advanced designs, which in turn creates more cost and energy-efficient fuel cells compared to conventional forming methods.

The Cell Impact share is listed on Nasdaq First North Growth Market and FNCA Sweden AB is the company's Certified Advisor (CA). Contact info: +46 8-528 00 399 or [email protected].

Om Cell Impact

Cell Impact AB (publ) är en global leverantör av avancerade flödesplattor och produktionsteknologi till tillverkare av bränsleceller med en unik metod för höghastighetsformning.

Bränsleceller omvandlar vätgas och syre till elektricitet och värme. Den enda restprodukten är vatten och därför utgör bränsleceller ett miljövänligt alternativ till både förbränningsmotorer och batterier.

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Marknad Nasdaq First North Growth Market Kortnamn CI ISIN-kod SE0017885379 Certified Adviser FNCA