Minutes of the Annual General Meeting of Shareholders 2023 Resolution of the Annual General Meeting of Shareholders 2023

Notice on extension of time for candidacy and nomination application of Board Members Term V (2024 – 2028)

Notice regarding the nomination and candidacy of Board Members Term V (2024 – 2028) Form 1 - Candidacy/nomination application form to join the Board Form 2 - Curriculum vitae of nominees for Board Member Form 3 - Declaration for the purpose of verifying independence for candidates of the independent Board members

AGM notice 2023 List of AGM materials 2023 Confirmation paper or Power of Attorney to attend the AGM 2023 Agenda - AGM 2023 Organization regulation - AGM 2023 BOD Report Term IV (2019 - 2023) BC002 - Report of the Audit Committee in 2023 TTr001 - Statement on the profit distribution 2023 and the profit distribution plan 2024 Audited consolidated financial statements FY 2023 TTr001 - Statement on the profit distribution 2023 and the profit distribution plan 2024 TTr003 – Statement on the quantity and list of candidates for the BOD members Term V (2024 – 2028) Information related to the candidates for the BOD Election regulation of the BOD Members Term V (2024 – 2028) Election ballot for the BOD member Term V (2024 - 2028) Voting ballot at the AGM 2023 Draft Resolution - AGM 2023

Minutes of the Annual General Meeting of Shareholders 2022 Resolution of the Annual General Meeting of Shareholders 2022

Notice regarding the nomination and candidacy of a Board Member as a replacement Candidacy/nomination application form, CV of nominees Notice of the Annual General Meeting of Shareholders 2022 Confirmation paper or Power of Attorney to attend the AGM 2022 List of documents at the AGM 2022 Contents and projected agenda at the AGM 2022 of DHG Pharma Regulation on organizing the AGM 2022 at DHG Pharma Report of the Board of Directors Report on the performance of Independent Board Members in the Audit Committee (Report of the Audit Committee in 2022) Statement on the selection of an independent auditor for financial statements FY 2023 Audited consolidated financial statements FY 2022 Statement on the profit distribution 2022 and the profit distribution plan 2023 Statement on the dismissal of a Board Member and election of a Board Member as a replacement for the remaining period of Term IV (2019 - 2023) Election regulation for the replacement of a Board Member Election ballot of the BOD Member as a replacement Voting ballot at the AGM 2022 Draft Resolution of the AGM 2022