EQS-News

Relief Announces Notice of Annual General Meeting of RELIEF THERAPEUTICS Holding AG

EQS Group-News: RELIEF THERAPEUTICS Holdings AG / Key word(s): AGMEGM Relief Announces Notice of Annual General Meeting of RELIEF THERAPEUTICS Holding AG 27.05.2021 / 07:00 Relief Announces Notice of Annual General Meeting of RELIEF THERAPEUTICS Holding AG

Geneva, Switzerland, May 27, 2021 - RELIEF THERAPEUTICS Holding AG (SIX: RLF, OTCQB: RLFTF) ("Relief" or the "Company"), a biopharmaceutical company with its lead compound RLF-100^TM (aviptadil) in advanced clinical development to treat severe COVID-19 patients, today gives notice of the Annual General Meeting (AGM) of shareholders to be held on June 18, 2021.

As a result of the exceptional circumstances due to the coronavirus pandemic, the AGM will be held without the physical presence of shareholders in accordance with article 27 of the Ordinance 3 on Measures to Combat the Coronavirus. Guidelines on how to deliver voting instructions can be found in the AGM formal invitation, which is being sent out today to registered shareholders.

Agenda items:

1. Approval of the Annual Report, Statutory Financial Statements (balance sheet, income statement and notes) and Consolidated Financial Statements for the year 2020, Statutory Auditors' Report

2. Appropriation of Results

3. Discharge of the members of the Board of Directors and of the Executive Committee

4. Increase of the authorized share capital

5. Increase of the conditional share capital

6. Votes on the compensation of the members of the Board of Directors and of the Executive Committee

7.1 Re-election of existing members of the Board of Directors

7.2 Election of new members of the Board of Directors - Dr. Patrice P. Jean and Paolo Galfetti

7.3 Re-election of the Chairman of the Board of Directors

7.4 Re-election of the members of the Nomination and Compensation Committee

7.5 Re-election of the Independent Voting Rights Representative

7.6 Re-election of the Auditors

The full agenda is available for download on the Company's website (https://relieftherapeutics.com/investor-relations).