Today on February 3, 2022, in Copenhagen – CS MEDICA A/S (”CS MEDICA” or the ”Company”) held an extraordinary general meeting (“EGM”) at which the following principal resolutions were passed.

Resolution concerning proposal to issue up to 798,000 incentive/bonus warrants to newly hired sales employees
The EGM resolved in accordance with the Board of Directors’ proposal, to approve the issue of up to 798,000 incentive/bonus warrants to newly hired sales employees.

Resolution concerning proposal to issue incentive warrants to Diaz Capital Invest AB
The EGM resolved in accordance with the Board of Directors’ proposal, to approve the issue of up to 600,000 incentive warrants to Diaz Capital Invest AB or companies / persons related to Diaz Capital Invest AB, including its investor network (“Diaz”).

Resolution concerning proposal to make a cash capital increase (direct issue) of 100,000 shares                
The EGM resolved in accordance with the Board of Directors’ proposal, to approve the proposal to make a cash capital increase to be subscribed by Diaz (direct issue) of 100,000 shares at a price of DKK 8.50 per share without pre-emption right for the existing shareholders.

Election of new board member
The EGM resolved, in accordance with the board of directors’ proposal, that Alexandre Fevre is elected as a new board member.

For more information about CS MEDICA, please contact:
Gitte Lund Henriksen, CFO
Phone: + (45) 2774 2280
Email: glh@cs-medica.com
Website: https://www.cs-medica.com/

CS MEDICA A/S is a Danish medico cannabis company founded in 2011. CS MEDICA is committed to developing, manufacturing, and commercializing over-the-counter (OTC) medical device products containing cannabinoids. The Company runs its business through the two fully-owned subsidiaries, Galaxa Pharma A/S (distributor and representative of foreign manufacturers in the Nordic, registered medical device product distributor) and CanNordic A/S (Medical device developer and seller (BtB), registered medical device product manufacturer). CS MEDICA distributes products across the European borders and is headquartered in Copenhagen, Denmark.

The company is listed on Spotlight Stock Market in Stockholm (symbol: “CSMED”). For more information about CS MEDICA cs-medica.com.