Notice is given to the shareholders of Zora Biosciences Oy  of the Annual General Meeting to be held on 19th February 2026 at 13:00 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 10th February 2026 at 10:00 (Finnish time). 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