Absci (ABSI) Proxy filing summary

Voting matters and shareholder proposals

• Election of two Class II directors for a three-year term expiring at the 2029 annual meeting or until successors are elected and qualified.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026.

• Additional business may be transacted as properly brought before the meeting or any adjournment.

Board of directors and corporate governance

• Board has nominated Prof Sir Menelas Pangalos, Ph.D., and Daniel Rabinovitsj for election as Class II directors.

Audit committee and external auditor matters

• Proposal to ratify Ernst & Young LLP as the external auditor for the upcoming fiscal year.