Ladies and Gentlemen,
On behalf of the Board of Directors of Orphinic Scientific S.A., I hereby notify you of the convening of the Extraordinary General Meeting of the Company on August 28, 2023, at 11:30 AM, which will take place at the Company's headquarters, at the Notary Office of Rafał Brandt, Joanna Okońska, Sebastian Chaber Notaries Partners, located at 46A Mokotowska Street, office 27.
The details of the notification are enclosed in the message attachment.
