Invitation to the Extraordinary General Meeting of Shareholders

Ladies and Gentlemen,

On behalf of the Management Board of Orphinic Scientific S.A., please find in the attachment, invitation to the Extraordinary General Meeting of Shareholders, which will be held on February 14, 2022 at 2:00 p.m. in Warsaw, at the Notary's Office Aneta Leszczyńska Paweł Orłowski ul. Wspólna 70, 00-687 Warsaw.

You can find the  link to participate in the Extraordinary General Meeting, using electronic means of communication  HERE or you can connect  by phone (PL) +48 22 163 87 11; PIN: 542 295 981 #

OrphinicSA_zwolanie_walnego _14022022


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