Convening Notice and Agenda

Dear Shareholder,
The Management Board of IGEA Pharma N.V. (the “Company”) hereby invites you to attend the extraordinary general meeting on 8 January 2020 (the “EGM”). The meeting will be held at Hoofddorp Transpolis, Polarisavenue 1, 2123 JH Hoofddorp, the Netherlands. The meeting will start at 10:00 hours CET. Registration will start at 9:30 hours CET.

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IGEA announces changes in its supervisory board

This press release complements today’s announcement “IGEA calls extraordinary general meeting” to be viewed here.

Hoofddorp, the Netherlands, 3 December 2019. IGEA Pharma N.V. (SIX: IGPH) today announced changes in its supervisory board. As announced today by separate press release, IGEA proposes to its shareholders to amend the articles of association by introducing a one-tier board structure with executive and non-executive directors. The current supervisory board will be abolished as a corporate body in connection with this proposed amendment. Giovanni Ferrario and Mark de Simone, chairman and member, respectively, of the current supervisory board, will stand for election as non-executive directors. Federico Bazzoni and Flavio Peralda resigned and will no longer serve as directors.

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IGEA calls extraordinary general meeting

FOR RELEASE IN SWITZERLAND – THIS IS A RESTRICTED COMMUNICATION AND YOU MUST NOT FORWARD IT OR ITS CONTENTS TO ANY PERSON TO WHOM FORWARDING THIS COMMUNICATION IS PROHIBITED. NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN.

Hoofddorp, the Netherlands, 3 December 2019. IGEA Pharma N.V. (SIX: IGPH) today announced the convening of an extraordinary general meeting (the “EGM”) for Wednesday, 8 January 2020. The EGM will resolve on the acquisition of the spin-off of Meditalia S.r.l. and on the proposal to authorize the management board to issue new shares (with respect to the acquisition of Meditalia, see also IGEA’s press release of 20 November 2019). IGEA plans to raise approximatively EUR 5 million gross proceeds through a capital increase in order to finance the further commercialization of its product portfolio which will include also the med-tech products of the planned spin-off of Meditalia S.r.l. IGEA expects to carry out its fundraising between March and April 2020. As previously announced, up to EUR 1 million new funds are committed by certain of the current shareholders of Meditalia S.r.l.

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IGEA to diversify its portfolio and expand its business in Europe

FOR RELEASE IN SWITZERLAND – THIS IS A RESTRICTED COMMUNICATION AND YOU MUST NOT FORWARD IT OR ITS CONTENTS TO ANY PERSON TO WHOM FORWARDING THIS COMMUNICATION IS PROHIBITED. NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN.

Hoofddorp, The Netherlands, 20 November 2019. IGEA Pharma N.V. (the “Company” and together with its subsidiaries “IGEA” or the “Group”) today announced the entry into a transaction agreement (the “Agreement”) to acquire the spinoff of the med-tech activities of privately held Meditalia S.r.l. concerning the distribution in Europe of polymeric based products and devices for medical use (the “Spin-off”). Subject to the satisfaction of certain closing conditions as detailed below, it is currently expected that the acquisition will close by March 2020.

Following the acquisition, IGEA will have a broad commercial-stage portfolio of health-tech and med-tech products with presence on both the US and the EU and potential cross market opportunities. Key elements of the acquisition strategy include (i) establish solid products market positions; (ii) capitalize on operational synergies and management experience to achieve profitability; and (iii) strengthen the overall financial position of IGEA.

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IGEA and its CEO end collaboration

Hoofddorp, The Netherlands, 2 October 2019. IGEA Pharma N.V. (the “Company” and together with its subsidiaries “IGEA” or the “Group”) today announced that the collaboration with Diego Mortillaro is terminated. The former CEO resigned due to personal reasons. Diego Mortillaro remains one of the major shareholders of the Company with a look-up engagement until December 2019.

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IGEA discloses its half-2019 financials

Hoofddorp, The Netherlands, 15 August 2019. IGEA Pharma N.V. (the “Company” and together with its subsidiaries “IGEA” or the “Group”) today announced the disclosure of its half-2019 financials.

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IGEA announces launch of Alz1

Hoofddorp, the Netherlands, 14 July 2019. IGEA Pharma N.V. (the “Company” and together with its subsidiaries “IGEA” or the “Group”) today announced the launch of Alz1, the first solution designed to detect and reduce high free copper levels in the bloodstream – a risk factor associated with Alzheimer’s disease – through a first-of-its-kind in-home blood test and a dietary supplement for those with elevated free copper levels.

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Minutes AGM 6 June 2019

Minutes of the first annual general meeting of IGEA Pharma N.V., a public limited liability company (naamloze vennootschap) incorporated under the laws of the Netherlands, having its corporate seat at Hoofddorp, the Netherlands (the “Company”), held on 6 June 2019 at 10:00 am CET at Hoofddorp Transpolis, Polarisavenue 1, 2123 JH Hoofddorp, the Netherlands (the “Meeting”).

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