General Meetings

announcement with the agenda of the Annual General Meeting

draft resolutions to be discussed at the Annual General Meeting of the Company

the content of the resolution of the Supervisory Board giving a positive opinion on the draft resolutions to be discussed at the Annual General Meeting of the Company

remuneration report prepared by the Supervisory Board of the Company for the year 2024

independent auditor's report on the performance of an attestation service providing reasonable assurance on the assessment of the remuneration report of Captor Therapeutics S.A

report of the Supervisory Board of the Company for the year 2024

specimen power of attorney

specimen instruction to exercise voting rights by proxy

information on the total number of votes

Announcement

Draft resolutions

The content of the resolution of the Supervisory Board giving a positive opinion on the draft resolutions

The opinion of the Company's Management Board

Remuneration report

Independent auditor's report on the assessment of the remuneration report

Report of the Supervisory Board

Power of Attorney

PoA_instruction

Information on the total number of votes

Link to the webcast

resolutions adopted by the AGM on 27 June 2024