Annual General Meeting

Marinomed Biotech AG
Investors & ESG
Annual General Meeting

6^th Annual General Meeting 2023

Wednesday, June 21, 2023, at 1:00 pm

Competence Centre of Raiffeisenbank Korneuburg,
2100 Korneuburg, Stockerauer Straße 94

Additional information on the Annual General Meeting 2023:

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Past General Meetings

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2022
2021
2020
2019

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Resolution proposals of the management board and the supervisory board 2022 (convenience translation)

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Resolution proposals of the management board and the supervisory board 2020 (convenience translation) 2020

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Annual Financial Report (incl. financial statements according to UGB with management report and financial statements according to IFRS) 2018

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Dipl.-Kfm. Pascal Schmidt

Chief Financial Officer

+ 43 2262 90300 ir@marinomed.com

Marinomed Biotech AG
Hovengasse 25
2100 Korneuburg, Austria
+43 2262 90300
office@marinomed.com

Annual General Meeting

6th Annual General Meeting 2023

Past General Meetings

6^th Annual General Meeting 2023