Notice of Faron Pharmaceuticals Ltd’s AGM
NOTICE OF faron pharmaceuticals LTD’s ANNUAL GENERAL MEETING Shareholders of Faron Pharmaceuticals Ltd (the “Company”) are notified of the Annual General Meeting (the “AGM”) to be held on March 24, 2023 at 9:00 a.m. EET (Finnish time) at BioCity, meeting room “Ministeri” at Tykistökatu 6, FI-20520 Turku, Finland. The registration of attendees and the distribution of voting slips will commence at the meeting venue at 8:30 a.m. EET (Finnish time). The Company’s Annual Report 2022 is available to view and download on the Company’s website at https://www.faron.com/. A. MATTERS ON