INVITATION TO THE ANNUAL GENERAL MEETING
Notice is given to the shareholders of Zora Biosciences Oy of the Annual General Meeting to be held on Wednesday, 3rd of September, 2025 at 11:00 through Teams meeting. Meeting link will be provided to those who have duly registered for the meeting before given deadline.
A shareholder who wishes to participate in the Annual General Meeting, must register for the Meeting by giving prior notice of attendance no later than on August 26th, 2025, at 4:00 p.m. (Finnish time) by which time the registration needs to be received by the Company. Such notice can be given by email: agm@zora.fi
If you haven’t received the invitation, kindly inform us your valid email address, we will provide the materials of the meeting.
Best wishes,
Zora Biosciences Board of Directors