RELIEF THERAPEUTICS Holding SA Announces Results of Extraordinary General Meeting

Relief Therapeutics Holding SA / Key word(s): AGMEGM RELIEF THERAPEUTICS Holding SA Announces Results of Extraordinary General Meeting 26.04.2024 / 17:30 CET/CEST RELIEF THERAPEUTICS Holding SA Announces Results of Extraordinary General Meeting of Shareholders Shareholders approved all proposals by a large majority

GENEVA (APR. 26, 2024) – RELIEF THERAPEUTICS Holding SA (SIX: RLF, OTCQB: RLFTF, RLFTY) (Relief Therapeutics, or the Company), a biopharmaceutical company committed to delivering innovative treatment options for select specialty, unmet and rare diseases, announces the results of the extraordinary general meeting (EGM) of shareholders, which took place in Geneva today, Friday, April 26, 2024. The proposed resolutions were approved by more than 85 percent of the represented votes.

EGM results

1.      Election of new members of the Board of Directors

The EGM elected Mr. Peter de Svastich, Mr. Gregory Van Beek, and Mr. Thomas Elzinga as new members of the Company's Board of Directors, for a term of office extending until completion of the next Annual General Meeting expected in June 2024. As anticipated, Ms. Patrice Jean and Mr. Thomas Plitz have concluded their service on the Board of Directors, effective today.

Raghuram (Ram) Selvaraju, Chairman of the Board of Relief Therapeutics, commented: “We are welcoming three new board members, each with valuable expertise and fresh perspective, critical for guiding our strategic direction and enhancing shareholder value. At the same time, we express our deepest gratitude to our two departing members for their invaluable contributions and dedication in shaping our path forward.”

2.      Capital Reduction by Reduction of Nominal Value

The EGM approved a reduction of the nominal value of the Company's share capital from CHF 56'163'348.00 to CHF 1'404'083.70. The number of outstanding shares, as well as shareholders' financial and patrimonial rights, are not affected by this technical adjustment.

3.      Increase of the Conditional Share Capital

The EGM approved an increase of the existing conditional share capital to 7'000'000 shares.