Meeting Date: Friday, June 28, 2024 - 17:00 Meeting Documents: Minutes of the Extraordinary General Meeting of Shareholders of Sopharma AD, held on 28 June 2024 from 11:00 a.m. (UTC 8:00 Date: Friday, June 28, 2024 Protocol of the Commission for Verification of the Quorum and the Represented Capital Date: Friday, June 28, 2024