The Annual General Meeting of Orthex Corporation is planned to be held on Tuesday, 29 April 2025.

A shareholder may request that a matter falling under the authority of the general meeting shall be placed on the agenda of the Annual General Meeting. To this effect, a written request should be sent to the Board of Directors by sending an email at ir(at)orthexgroup.com on 12 February 2025 at the latest.

Proposals of the Shareholders’ Nomination Board to the Annual General Meeting regarding the composition and remuneration of the Board of Directors will be announced by means of a stock exchange release to be issued on 31 January 2025 at the latest here:

Orthex Corporation’s Board of Directors will convene the Annual General Meeting later. The notice of the meeting will be published as a stock exchange release and on this website on 27 March 2025 at the latest.