RELIEF THERAPEUTICS Holding SA Announces Notice of Annual General Meeting of Shareholders

Relief Therapeutics Holding SA / Key word(s): AGMEGM RELIEF THERAPEUTICS Holding SA Announces Notice of Annual General Meeting of Shareholders 26-May-2023 / 07:00 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement. RELIEF THERAPEUTICS Holding SA Announces Notice of Annual General Meeting of Shareholders

GENEVA (May 26, 2023) – RELIEF THERAPEUTICS Holding SA (SIX: RLF, OTCQB: RLFFD, RLFTD) (Relief Therapeutics, or the Company), a biopharmaceutical company committed to delivering innovative treatment options with the potential for transformative outcomes to benefit those suffering from select specialty and rare diseases, today announced the Annual General Meeting (AGM) of shareholders will take place Tues., June 20, 2023 at 9 a.m. CEST at avenue de Sécheron 15 in Geneva, near the Relief Therapeutics offices.

AGENDA

The agenda includes the discussion and adoption of the annual accounts for the 2022 financial year, appropriation of the result, the discharge of the board of directors and executive committee for their duties performed in 2022, extension of the duration of the Company's capital band and an increase of the conditional share capital, several proposed amendments and additions to the articles of association related to the new Swiss corporate law, the compensation of the members of the board of directors and of the executive committee as well as the re-election of existing members of the board of directors, the chairman of the board of directors, the nomination and compensation committee, independent voting rights representative and auditors.

The formal notice of convocation of the AGM, including information on attending the meeting in person or by proxy, requirements for notification and registration for the meeting, regarding the e-voting system as well as all ancillary documents relevant for the meeting, will be mailed Tues., May 30, 2023 to registered shareholders. The full agenda is available on the Relief Therapeutics website.