Minutes of the EGM of 24 April 2023 + Attendance list

Minutes of the Extraordinary General Meeting (the “Meeting”) of IGEA Pharma N.V., a public limited company (in Dutch: naamloze vennootschap), having its statutory seat in Amsterdam, the Netherlands, and its registered office address at Siriusdreef 17, 2132WT Hoofddorp, the Netherlands, registered with the Trade Register of the Dutch Chamber of Commerce under number: 70212821 (the “Company”), held physically at the Company’s office with address at Siriusdreef 17, 2131 WT Hoofddorp, the Netherlands on 24 April 2023 at 14:00┬áhours┬áCET.

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