Notice of Extraordinary Shareholders Meeting on 29th November 2019

Liege, Belgium, 30 October 2019 – 7 :30 CET – Mithra (Euronext Brussels: MITRA), a company dedicated to Women’s Health, today announces its intention to hold an Extraordinary General Meeting (“EGM”) on the 29 November 2019 at 2:00 PM in Flémalle 57 rue de l’Expansion (Belgium).