Ormonde wishes to advise its shareholders that the remaining resolutions due to be considered at today s reconvened Annual General Meeting ( AGM ) have been withdrawn and the meeting dissolved. The approvals of Resolutions 1 through 5, which took place at the AGM of 3 December 2020, remain valid and unaffected. Ormonde has come to the decision to dissolve the AGM as a result of being unable to obtain the support of the Company s largest shareholder for Resolutions 6 and 7. Resolution 6 would have allowed the Company to issue shares to third parties as consideration for a transaction. Both resolutions are routine annual resolutions for listed companies and similar resolutions have been approved by Ormonde shareholders over recent years.