Minutes of the Annual General Meeting of Shareholders 2019 Resolution of the Annual General Meeting of Shareholders 2019

Notice of the Annual General Meeting of Shareholders 2019 Proposed contents and agenda at the AGM 2019​ List of documents at the Annual General Meeting of Shareholders 2019 Meeting agenda, working regulations and voting rules Report of the Board of Directors 2019 – business plan 2020 Report of Audit Committee 2019 Audited consolidated financial statement FY 2019 Statement on the profit distribution 2019 and the profit distribution plan 2020 Statement on the selection of an independent auditor for 2020 financial statements Statement on supplementing the business lines of DHG Pharma and amending the Charter in accordance with the new supplementary business lines Voting ballot at the Annual General Meeting of Shareholders 2019 Draft Resolution of the Annual General Meeting of Shareholders 2019.

Minutes of the Annual General Meeting of Shareholders 2018 Resolution of the Annual General Meeting of Shareholders 2018

Notice of the Annual General Meeting of Shareholders 2018 Confirmation paper or Power of Attorney to attend the Annual General Meeting of Shareholders 2018 Proposed contents and agenda at the Annual General Meeting of Shareholders 2018​ List of documents at the Annual General Meeting of Shareholders 2018 Meeting agenda, working regulation and voting rule. Report of the Board of Directors (BOD) Term III (2014 – 2018). Report of the Board of Supervisory (BOS) Term III (2014 – 2018). Audited consolidated financial statements 2018. Statement regarding the profit distribution 2018 and the profit distribution plan 2019. Statement regarding the selection of an independent auditor for 2019 financial statements. The resignation letter from the Supervisor position of Ms. Nguyen Phuong Thao Statement on the supplements and amendments of DHG Pharma’s business lines Statement on changing organizational structure, management and control from the BOS model to the Audit Committee model under the BOD of DHG Pharma Reference table on the amendments and supplements of the Charter of DHG Pharma Reference table on the amendments and supplements of the Internal Regulation on Corporate Governance of DHG Pharma Statement on the quantity and member structure of the BOD Term IV (2019 – 2023) Statement on the nomination/candidacy list and curriculum vitae of candidates Information related to the candidates for the BOD Voting Rule of the BOD Term IV (2019 – 2023) of DHG Pharma Election ballot for the BOD member Term IV (2019 – 2023) of DHG Pharma Voting ballot at the Annual General Meeting of Shareholders 2018​ Draft Resolution of the Annual General Meeting of Shareholders 2018

Notice regarding the candidacy and nomination of the Board of Directors’ members of DHG Pharma Term IV (2019 – 2023) Candidacy/nomination application form to join the Board of Directors Curriculum vitae of nominees for the Board of Directors Declaration for the purpose of verifying independence and commitment of an independent BOD member

Minutes of the Annual General Meeting of Shareholders 2017 Resolution of the Annual General Meeting of Shareholders 2017