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HAUPTVERSAMMLUNG DER AKTIONÄRE vom 6. Juni 2023 Nummer In the year two thousand and twenty-three, on the sixth. | June 6, 2023

United statesGrand duchy of luxembourgBerglind gudmundsdottirTomas ekmanRichard daviesLinda mcgoldrickAlexander olligesTanya zharovFaysal kalmouaMarc elvingerApproval of the companyInternational financial reporting standardsBoard service retainerLuxembourg stock exchangeArticles of associationAlvotech the company