Minutes of the Annual General Meeting of Shareholders 2021 Resolution of the Annual General Meeting of Shareholders 2021

Notice of the Annual General Meeting of Shareholders 2021 Confirmation paper or Power of Attorney to attend the AGM 2021 List of documents at the AGM 2021 Contents and projected agenda at the AGM 2021 of DHG Pharma Regulation on organizing the AGM 2021 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 2021) Statement on the selection of an independent auditor for financial statements FY 2022 Audited consolidated financial statements FY 2021 Statement on the profit distribution 2021 and the profit distribution plan 2022 Statement on the purchase of the Directors & Officers Liability Insurance (D&O) Voting ballot at the AGM 2021 Draft Resolution of the AGM 2021

Minutes of the Annual General Meeting of Shareholders 2020 Resolution of the Annual General Meeting of Shareholders 2020

Notice regarding the nomination and candidacy for the replacement of an Independent Board Member Nomination/candidacy application form, CV of nominees Notice of the Annual General Meeting of Shareholders 2020 Confirmation paper or Power of Attorney to attend the AGM 2020 List of documents at the AGM 2020 Contents and projected agenda at the AGM 2020 of DHG Pharma Regulation on organizing the AGM 2020 at DHG Pharma Report of the Board of Directors Report of Audit Committee 2020 Audited consolidated financial statements FY 2020 Statement on the profit distribution 2020 and the profit distribution plan 2021 Statement on supplements and amendments to the Charter, the Internal Regulation on Corporate Governance, and the Operational Reg Charter, Internal Regulation on Corporate Governance, BOD Regulation Supplements and amendments to DHG Pharma’s Charter Supplements and amendments to the Internal Regulation on Corporate Governance Supplements and amendments to the Operational Regulation of the Board of Directors Statement on the dismissal of an Independent Board Member and election of an Independent Board Member Election regulation for the replacement of an Independent Board Member Election ballot for the Independent Board Member as a replacement Voting ballot at the AGM 2020 Draft Resolution of the AGM 2020

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.