EQS-Adhoc

EHC convenes EGM to extend business combination deadline and publishes repurchase document relating to redemption of public shares and proposed amendment of Warrant T&C

EQS-Ad-hoc: European Healthcare Acquisition & Growth Company B.V. / Key word(s): ESG/Offer EHC convenes EGM to extend business combination deadline and publishes repurchase document relating to redemption of public shares and proposed amendment of Warrant T&C 04-Oct-2023 / 21:30 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. NOT FOR DISTRIBUTION, PUBLICATION OR FORWARDING, EITHER DIRECTLY OR INDIRECTLY, IN OR TO CANADA, AUSTRALIA, JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH DISTRIBUTION OR PUBLICATION WOULD BE UNLAWFUL. OTHER RESTRICTIONS ARE APPLICABLE. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THIS PUBLICATION.

Public disclosure of inside information according to Article 17 para. 1 of the Regulation (EU) No 596/2014 on market abuse (Market Abuse Regulation)

European Healthcare Acquisition & Growth Company B.V. convenes extraordinary general meeting to extend the business combination deadline and publishes repurchase document relating to the redemption of the public shares and the proposed amendment of the Warrant T&C

Munich, 4 October 2023

European Healthcare Acquisition & Growth Company B.V. (the "Company"), a Dutch operators-led special purpose acquisition company listed on Euronext Amsterdam, today convenes an extraordinary general meeting (the "EGM") to extend the business combination deadline and publishes a repurchase document relating to the redemption offer for all issued and outstanding class A ordinary shares (the "Public Shares" and a holder of Public Shares, a "Public Shareholder") and the proposed amendment of the Warrant T&C (as defined below) (the "Repurchase Document").

EGM

The EGM will be held on 15 November 2023 at 10:00 CET at the offices of Houthoff Coöperatief U.A., Gustav Mahlerplein 50, 1082 MA Amsterdam, the Netherlands. Shareholders who are registered on 18 October 2023 (after processing of settlements on that date) and who give due notice of their wish to attend the EGM no later than by 17:30 CET on 8 November 2023 will have the right to attend the EGM in person or virtually. Shareholders who attend the EGM virtually cannot exercise their votes by electronic means during the EGM. They – as well as shareholders who do not attend the EGM in person or virtually – have the option and are encouraged to exercise their voting rights by proxy prior to the EGM by 17:30 CET on 8 November 2023. Details of how to register for the EGM and exercise voting rights are included in the convocation of the EGM.