NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF OPTOMED PLC
Optomed Plc Stock Exchange Release 16 August 2022 at 10.00 Helsinki NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF OPTOMED PLC Notice is given to the shareholders of Optomed Plc (“Optomed” or the “Company”) of the Extraordinary General Meeting (the “General Meeting”) to be held on Tuesday, 6 September 2022 at 10:00 a.m. (EEST) at Life Science Center Keilaniemi, Keilaranta 16 B, FI-02150 Espoo, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 9:30 a.m. (EEST). A. Matters on the agenda of the