Notice to convene Herantis Pharma Plc’s Extraordinary General Meeting of shareholders
NOTICE TO CONVENE herantis pharma PLC’S Extraordinary GENERAL MEETING OF SHAREHOLDERS Notice is given to the shareholders of Herantis Pharma Plc to the Extraordinary General Meeting of the Company to be held on 2 December 2020, commencing at 10.00 a.m. (Eastern European Time) at the premises of Krogerus Attorneys Ltd, at the address Unioninkatu 22, 00130 Helsinki, Finland. Shareholders of the Company may participate and exercise their shareholder rights in the meeting only by voting in advance and by submitting counterproposals and asking questions in advance. Instructions to the