Meeting Date: Friday, February 7, 2025 - 11:00 Meeting Documents: Minutes of the Extraordinary General Meeting of Shareholders of Sopharma AD, held on February 7, 2025 from 11:00 a.m. (UTC 8:00) Date: Friday, February 7, 2025 Protocol of the Commission for Verification of the Quorum and the Represented Capital Date: Friday, February 7, 2025