Mithra Pharmaceuticals S.A. — AGM Information 2018

Apr 16, 2018

MITHRA PHARMACEUTICALS SA RUE SAINT GEORGES 5 4000 LIEGE BELGIQUE RPM LIEGE (DIVISION LIEGE) 0466.526.646

NOTICE OF ATTENDANCE

In order to be admitted to the general meeting on 17th May 2018, MITHRA PHARMACEUTOCALS SA must be in possession of the present notice of attendance by 11 May 2018 at the latest.

The undersigned : (complete)

With his/her/its registered address at : (complete)

advise MITHRA PHARMACEUTICALS of his/her/its intention to attend the Ordinary General Meeting that will be held on Thursday 17 May 2018 at 5 p.m, rue Saint-Georges 5, 4000 Liège, with all the shares registered at his/her/its name in the shareholders' register of the company at the record date (that is 3 May 2018 at midnight) and all the shares mentioned in the statement of ownership (at the said record date) sent to Mithra Pharmaceuticals (if participation with a different number of shares, please mention it hereafter).

Signed at……………………………………………. , on the……………………………………………. .

Signature(s)