Oxygenta Pharmaceutical Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

With reference to the subject cited, we are pleased to inform you that the 29th Annual General Meeting (AGM) of the Shareholders of the Company was held on 29th day of September, 2022, at 03.00 P.M., through Video Conferencing! Other Audio-Visual Means (VC/OAVM). Please find the attached Voting Results of the 29th Annual General Meeting of the shareholders of the Company along with the Scrutinizer''s Report.