Extraordinary General Meeting

Notice of the Convening of the Extraordinary General Meeting of Shareholders

The Management Board of Medinice S.A., with its registered office in Warsaw at ul. Hankiewicza 2, 02-103 Warsaw, entered into the Register of Entrepreneurs of the National Court Register under number 0000443282 (hereinafter also referred to as the “Company”), acting pursuant to Article 395 §1, Article 399 §1 in conjunction with Article 402¹ §§1 and 2, and Article 402² of the Commercial Companies Code, hereby convenes the Extraordinary General Meeting of the Company to be held on November 30, 2021 at 11:00 at the Company’s premises at, Hankiewicza St 2, Warsaw, Poland