IGEA Pharma N.V.

Convening notice and Agenda “Annual Shareholder Meeting” IGEA Pharma N.V.

IGEA Pharma N.V. / Key word(s): AGMEGM/AGMEGM IGEA Pharma N.V.: Convening notice and Agenda “Annual Shareholder Meeting” IGEA Pharma N.V. 28-Sep-2023 / 19:15 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement.

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Convening notice

28 SEPTEMBER 2023

Dear Shareholder,
The board of directors (the “Board”) of IGEA Pharma N.V. (the “Company”) hereby invites you to attend the Annual General Meeting on 09.11.2023 (the “AGM”) that will take place at Tribes Amsterdam South Axis FOZ, Gustav Mahlerlaan 308, 1082 ME Amsterdam, the Netherlands. The meeting will start at 14:00 hours CEST and is to be attended physically.
Registration will start at 13:00 hours CEST.
The Board hereby convenes this AGM. The Company urges all shareholders to attend the meeting in person (or by proxy). Shareholders will have the possibility to vote manually or by proxy, and they will have the possibility to ask questions about the agenda items (i) during the AGM and (ii) prior to the AGM by submitting questions up to 72 hours prior to the AGM.

The convening notice, the agenda and the explanatory notes are available for inspection on
our website at https://www.igeapharma.nl/category/information-for-shareholders/.
Furthermore, these items can be obtained free of charge (i) by e-mail
at [e-mail]; or by e-mail at [e-mail].

1 Agenda

     1. Opening
     2. Approval Annual Report 2022 (voting item)
     3. Proposal to adopt the annual accounts for the financial year 2022 (voting item)
     4. Proposal for discharge of liability of the members of the Board of Directors and officers (voting item)
     5. Proposal of an audit firm
     6. Update on the appeal against the decision of SIX
     7. Closing

2 Record date

You are entitled to participate in and vote at the AGM if you have these rights on 12 October 2023 after close of trading and processing of all settlements (the “Record Date”) and are registered as such in one of the registers designated by the Board, provided that you have registered to attend the AGM in accordance with the provisions set forth below.