Minutes of the EGM for the 9 of November, 2023

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 Gustav Mahlerlaan 308, 1082ME Amsterdam, the Netherlands on 11 November 2023 at 14:05 hours CET.

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