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Last update: December 2, 2024.

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ACCORDING TO ARTICLE 13 OF THE BLUEBERRY DIAGNOSTICS’ BYLAWS, THE GENERAL MEETING (GM) OF SHAREHOLDERS WILL BE CALLED BY THE ADMINISTRATIVE BODY OR THE LIQUIDATORS, WHERE APPROPRIATE, BY MEANS OF A NOTICE PUBLISHED ON THE CORPORATE WEBSITE, AT LEAST FIFTEEN (15) DAYS IN ADVANCE OF THE SCHEDULED DATE FOR HOLDING THE MEETING, UNLESS THE APPLICABLE LEGISLATION REQUIRES A DIFFERENT PERIOD OF TIME, IN WHICH CASE IT WILL BE APPLICABLE. FOR THE CONSIDERATION AND APPROVAL OF CERTAIN CORPORATE RESOLUTIONS FOR WHICH ADDITIONAL REQUIREMENTS ARE REQUIRED TO THE COMMUNICATION TO THE PARTNERS OF THE CALL OF THE GENERAL MEETING (GM) OF SHAREHOLDERS, SUCH AS THE REQUIREMENT OF ITS PUBLICATION, THIS WILL BE CARRIED OUT IN THE FORM AND IN ACCORDANCE WITH THE REQUIREMENTS AND REQUIREMENTS OF THE APPLICABLE LEGISLATION.

THE CALL WILL INCLUDE, AS A MINIMUM, (I) THE NAME OF THE COMPANY, THE DATE AND TIME OF THE MEETING, (II) THE AGENDA THAT WILL INCLUDE THE MATTERS TO BE DISCUSSED AND (III) THE POSITION OF THE PERSON OR PERSONS WHO CARRY OUT THE ANNOUNCEMENT.

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