Mithra announces update to the agenda of its upcoming special general shareholders’ meeting

Liege, Belgium, 11 October 2023 – 7:00 CEST – Mithra (Euronext Brussels: MITRA) (the “Company”), a company dedicated to Women’s Health, today announces that it has received a request, in accordance with article 7:130 of the Belgian Companies and Associations Code, from a group of shareholders holding together more than 3% of the Company’s outstanding shares to add additional items and resolutions to the agenda of its special general shareholders’ meeting (“SGM”) that will be held on Monday, October 30, 2023, at 2:00 PM (CEST). The SGM will be followed by a separate extraordinary general shareholders’ meeting (the “EGM”).

The request was submitted by a group of eight shareholders, consisting of François Fornieri (2,871,406 shares), Stijn Van Rompay (1 share), Scorpiaux BV (1,341,407 shares), Bart Versluys (3,650 shares), Versluys Bouwgroup NV (32,000 shares), John Foidart (5 shares), and Bernard Jolly and Françoise de Vaucleroy (1,000 shares).

The aforementioned shareholders request the Company to include to the agenda of the SGM: (a) the proposal to dismiss with immediate effect the four independent non-executive directors of the Company, being Dr. Christian Homsy (acting through Life Science Strategy Consulting SRL), Chair of the Board; Ms. Inge Beernaert (currently acting through Inge Beernaert BV), Chair of the Compensation and Nomination Committee; Mr. Jacques Galloy (acting through Gaudeto SRL), Chair of the Audit Committee; and Mr. Sidney Bens (acting through Ribono SRL), and (b) the proposal to appoint Jacques Platieau (acting through Castors Development SA), a former independent director of the Company, as independent director of the Company for a term until the annual general shareholders’ meeting to be held in 2025.

The Company has a process in place in order to assess the qualifications and independence of potential new board members, and this will be applied to the proposed candidate. The board will seek to provide to the SGM a recommendation from its Nomination and Remuneration Committee regarding the proposed candidate director. The board will inform the Company’s investors of the recommendation of its Nomination and Remuneration Committee, as well as its position regarding the proposed agenda items prior to the SGM.

The amended agenda of the SGM will be made available on the website on or about 13 October 2023. At that time, also amended forms to vote and participate to the SGM will be made available on the Company’s website. The agenda of the EGM will not be amended.


Please read this carefully as it applies to all persons who visit this website. The following pages contain information relating to an offering and/or admission to trading on a regulated market in relation to securities of Mithra Pharmaceuticals SA ("Mithra Pharmaceuticals"). This information may not be accessed by residents of certain countries based on applicable securities law regulations. Accordingly, if you wish to access this part of the website you must first inform yourself about and then observe the statutory and regulatory requirements applicable to you and to your jurisdiction. In order to establish whether or not you may view the information and documents please read the disclaimer below in full.


This website and the information contained herein or to which it gives access are not intended for, and may not be accessed by, or distributed or disseminated to, persons resident or physically present in the United States of America (including its territories, the "United States"), Australia, Japan or South Africa, and do not constitute, or form part of, an offer or invitation to sell or issue, or a solicitation of an offer or invitation to purchase or subscribe for, nor shall there be any sale or purchase of, any securities of Mithra Pharmaceuticals in the United States, Australia, Japan or South Africa or in any other jurisdiction in which such offer, invitation, solicitation, sale, issue, purchase or subscription would be unlawful prior to registration, unless an exemption from registration or qualification under the securities laws of any such jurisdiction is applicable. The securities of Mithra Pharmaceuticals referred to on this website have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the "U.S. Securities Act"), and may not be offered or sold in the United States absent registration with the United States Securities and Exchange Commission or an exemption from registration under the U.S. Securities Act. There will be no public offering of Mithra Pharmaceuticals' securities in the United States.

All persons residing outside of the United States, Australia, Canada, Japan and South Africa who wish to access the documents contained on this website should first ensure that they are not subject to local laws or regulations that prohibit or restrict their right to access this website, or require registration or approval for any acquisition of securities by them. Mithra Pharmaceuticals assumes no responsibility if there is a violation of applicable law and regulations by any person.

No action has been taken by Mithra Pharmaceuticals that would permit an offer of Mithra's securities or the possession or distribution of the materials to which this website gives access or any other offering or publicity material relating to Mithra's securities in any jurisdiction where action for that purpose is required.

Mithra Pharmaceuticals has not authorised any public offering in any Member State of the European Economic Area. With respect to any Member State of the European Economic Area that has implemented Regulation 2017/1129 of the European Parliament and of the Council of 14 June 2017 on the prospectus to be published when securities are offered to the public or admitted to trading on a regulated market, and repealing Directive 2003/71/EC, as amended from time to time (together with any applicable implementing measures in such Member State, the "Prospectus Regulation"), this website and the information contained herein, or to which it gives access, is only addressed to, and is only directed at, qualified investors in that Member State within the meaning of the Prospectus Regulation.

In addition, in the United Kingdom, this website and the information contained herein, or to which it gives access, is addressed to, and directed only at: (a) persons who have professional experience in matters relating to investments falling within article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005, as amended (the "Order"), and (b) high net worth entities, and other persons to whom they may otherwise lawfully be communicated, falling within article 49(2) of the Order (all such persons together being referred to as "Relevant Persons"). In the United Kingdom, any investment or investment activity to which this website and the information contained herein, or to which it gives access, relates, is available only to Relevant Persons and will be engaged in only with Relevant Persons. Any person in the United Kingdom who is not a Relevant Person should not act or rely on this website and the information contained herein, or to which it gives access.

If you are not permitted to view materials on this website or are in any doubt as to whether you are permitted to view these materials, please exit this webpage. Access to electronic versions of these materials is being made available on this webpage by Mithra Pharmaceuticals in good faith and for information purposes only.

By checking the acceptance box below, you confirm and certify that: You are not a resident of or physically present in the United States, Australia, Canada, Japan or South Africa or any other restricted jurisdiction, and that you are either: (a) a resident of, and domiciled in, a Member State of the European Economic Area and a qualified investor within the meaning of the Prospectus Regulation, (b) a resident of, and domiciled in, the United Kingdom, a qualified investor within the meaning of the Prospectus Regulation and a Relevant Person, or (c) otherwise authorised to access this information pursuant to applicable laws or regulations.