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Zentiva S A : Memo_Substantiation note_OGMS_29.04.2024 -March 27, 2024 at 04:23 pm EDT

SUBSTANTIATION NOTE

Concerning certain items on the agenda of the Ordinary General Meeting of Shareholders of

ZENTIVA SA

. ....

Bdul Theodor Pallady , Registrul Comertului , Company Board Of Directors , Board Of Directors The Company , Ordinary General Meeting , Bucharest Trade Registry , Pallady Blvd , Director Annual Report , Independent Auditor , Theodor Pallady , Andreea Elena Manta ,

Zentiva S A : Convening notice Zentiva S.A. – OGMS and EGMS_29.04.2024 -March 27, 2024 at 04:23 pm EDT

CONVENING NOTICE

FOR THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF

ZENTIVA SA

ZENTIVA SA, a company registered with. ....

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Zentiva S A : Memo_Substantiation note_EGMS_27.04.2023

SUBSTANTIATION NOTE

Concerning item 1 on the agenda of the Extraordinary General Meeting of

ZENTIVA S.A.

to be held on. | March 27, 2023 ....

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Zentiva S A : Memo_Substantiation note_OGMS_27.04.2023

SUBSTANTIATION NOTE

Concerning certain items on the agenda of the Ordinary General Meeting of

ZENTIVA S.A.

to be held. | March 27, 2023 ....

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