NOTICE OF FARON PHARMACEUTICALS LTD'S EXTRAORDINARY GENERAL MEETING
NOTICE OF faron pharmaceuticals LTD’s extraordinary GENERAL MEETING Shareholders of Faron Pharmaceuticals Ltd (the “Company”) are notified of the Extraordinary General Meeting to be held on September 22, 2023 at 9:00 a.m. EEST (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. EEST (Finnish time). The Board of Directors of the Company (the “Board”) has resolved to convene the Extraordinary General Meeting to resolve on the