New Warrant Plan Approved by Mithra Shareholders

Liège, Belgium, 06 November 2018 – 7:30 CET – Mithra (Euronext Brussels: MITRA), a company specialized in Women’s Health, today announces that shareholders have approved the issuance of a maximum of 1,881,974 warrants under a new warrant plan (‘Warrant Plan’), for the benefit of key employees, members of the management team and certain directors. The Warrant Plan was approved at the Company’s Extraordinary General Meeting (EGM) held on 5 November 2018.