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English translation of the German original minutes Minutes of the 22nd Annual General Meeting of Basilea Pharmaceutica Ltd , held on April. | May 4, 2023

Domenico scalaStevend skolskyDamian hellerCaroline cronMartin nicklassonThomas wernerPeter ulliDaniel anlikerDavid veitchLeonard kruimerYves ackermannAndrea schmutzMeeting of basilea pharmaceutica ltdPricewaterhousecoopers ltdAnnual general meetingBasilea pharmaceutica ltd