Announcement of the Resolution of the Extraordinary General Meeting of the Shareholders of 10.01.2025

 The shareholders of Unibios Holdings SA, after an invitation of the Board of Directors of the company, attended an Extraordinary General Meeting at the company's Headquarters today, 10.01.2025 at 14:00. The shareholders present or represented today accounted for 50.23% of the share capital and the meeting was in quorum.

 The Assembly unanimously took the following decision:

 A new Company  Share Buyback Program was approved under the following terms and conditions:

The nominal value of the shares to be acquired together with the shares already held by the company shall not exceed one tenth of the share capital. As things stand, these shares cannot be more than 1,712,501.

The price limits for the purchase of shares by the company will be from 0.01 (one Euro cent) to 3.86 (three Euro and eighty-six cents).

The duration of the program will be from the publication of the relevant announcement in the General Commercial Registry until 31.12.2026.

 The acquired shares may be used for any legitimate purpose, including, but not limited to, distribution to employees and other partners, use in takeover processes, capital reduction, etc. The result of the vote was as follows