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Rua Bioscience Limited AGM Information 2024

Oct 16, 2024

66262_rns_2024-10-17_1927e25a-b224-4198-bfa0-5ab5c2190a3e.pdf

AGM Information

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MEETING ANNOUNCEMENT

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NZX:RUA

Thursday 17 October 2024

Rua Bioscience Limited 2024 Annual Shareholders Meeting

The 2024 Annual Meeting of Rua Bioscience Limited (Rua) will be held virtually via Computershare’s online meeting platform at https://meetnow.global/nz at 10.00am (New Zealand time) on Monday, 4 November 2024.

Attached is the Notice of Meeting, which includes details for proxy voting, the online meeting details and the resolutions for shareholder consideration.

ENDS

For more information, please visit www.ruabio.com or contact:

Paul Naske Chief Executive Officer +64 (21) 445 154 www.ruabio.com

PO Box 1387, Gisborne 4040, Aotearoa New Zealand | 0800 RUABIO | www.ruabio.com