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Nanologica AB (publ) (“Nanologica” or the “Company”) held an extraordinary general meeting today at which the following resolutions were passed. For more detailed information on the content of the resolutions, please refer to the complete notice of the extraordinary general meeting, which is available on the Company’s website, www.nanologica.com. Adoption of new articles of association The general meeting resolved to amend the articles of association, whereby the limits of the articles of association for share

FINANCIAL SUMMARY Net sales for the fourth quarter amounted to SEK 5,205 thousand (6,715) and for the full year to SEK 21,127 thousand (14,538) Operating loss for the quarter amounted to SEK -15,706 thousand (-11,890) and for the full year to SEK -46,801 thousand (-59,255) Loss after tax for the quarter amounted to SEK -16,733 thousand (-14,033) and for the full year to SEK -51,289 thousand (-65,629) Earnings per share before and after dilution were

Jeremie Trochu, CEO of the Ardena Group, is proposed as a new member of the board of directors of Nanologica AB. The proposal has been presented by Nanologica’s main owner Flerie Invest AB in connection with Nanologica’s acquisition of Ardena Södertälje AB. The proposal will be resolved at the Extraordinary General Meeting on March 4.   The proposal to elect Jeremie Trochu to Nanologica’s board of directors marks the continued collaboration between Nanologica and Ardena