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Board/Management Information Nov 15, 2024

1573_iss_2024-11-15_579a52a5-682e-4e73-88dd-4bb793b265fd.pdf

Board/Management Information

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Meeting of the Board of Directors of Valerio Therapeutics S.A. on November 13, 2024

At its meeting of November 13, 2024, the Board of Directors of Valerio Therapeutics S.A. (Euronext Growth Paris: ALVIO), ("Valerio Therapeutics" or the "Company") decided to appoint Mr Julien Miara as CEO and Chairman of the Board of Valerio Therapeutics, succeeding Ms Shefali Argawal, effective immediately.

Future evolutions related to the Company's governance will be announced at a later date.

CONTACTS

Valerio Therapeutics Investor Relations [email protected] France: +33 (0) 1 70 38 33 99 U.S.: +1 617 366 1022

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