Shareholders Assembly

In accordance with provisions of Article 233, paragraph (2) and (3) of the applicable Companies Act and Article 55, paragraph (2) and (3) of the applicable Statute of Bosnalijek d.d., pursuant to Decision No: 118/23 of 20 January 2023, the Supervisory Board of the Company issues the following:

In accordance with the provisions of Article 230, paragraph (1) of the current Law on Business Companies and Article 48, paragraph (1) of the current Statute of Bosnalijek j.s.c., based on Decision no. 6454/22 dated on 12/22/2022, the Supervisory Board of the Company announces:

Pursuant to Article 48 paragraph (1) and (3) of Bosnalijek JSC Statute (consolidated text No: 2830/2017 of 18.09.2017) and Article 230 paragraph (1) of Company Law (Official Gazette of FB&H, No 81/15 and 75/21) and based on the Supervisory Board's Decision on Convening Annual Regular Assembly No: 3700/22 of 15 August 2022 we hereby announce:

Pursuant to Article 55 paragraph (2) and (3) of Statute of Bosnalijek JCS (consolidated text No: 2830/2017 of 18.09.2017) and Article 233 paragraph (1) and (2) of Law on Companies (Official Gazette of Federation of BH No. 81/15 and 75/21), and based on the Supervisory Board's Decision No: 2448/22 of 2 July 2022, we hereby announce:

Pursuant to Article 48 paragraph (1) and (2) of Statute of Bosnalijek JCS (consolidated text No: 2830/2017 of 18.09.2017) and Article 230 paragraph (1) of Law on Companies (Official Gazette of FB&H, No. 81/15), and based on the Supervisory Board's Decision on Convening Annual Regular Assembly No: 2112/22 of 31 May 2022, we hereby announce:

Annual Regular Assembly of Bosnalijek JSC Sarajevo (hereinafter: the Assembly) will be held on 27 May 2021 at 12:00 hours at the Company's premises in Sarajevo, No. 53 Jukićeva Street.

Pursuant to Article 233, paragraph (2), (3) and (4) of Company Law (Official Gazette of FB&H, No. 81/15) and Article 55, paragraph (2) and (3) of Statute of Bosnalijek D.D. (Consolidated text No: 2830/2017 of 18.09.2017), based on the Supervisory Board's Decision on Convening Annual Regular Assembly No: 1998/19 of 29 June 2019, we hereby announce:

Annual Regular Assembly of Bosnalijek D.D. Sarajevo will be held on 27 June 2019 at 10:00 hours at the Company's premises in Sarajevo, No. 53 Jukićeva St.

Annual General Assembly of Bosnalijek d.d. company is convoked on 23/05/2017 with opening at 10:00 h. The Assembly session will be held in premises of Bosnalijek d.d. headquarters with address at 53 Jukićeva St., 71000 Sarajevo.

The regular Shareholders Assembly meeting was held on 23 June 2016 at the Bosnalijek premises. The following are the Decisions passed at the regular Shareholders Assembly meeting of Bosnalijek d.d.

Decisions passed at the convened Shareholders Assembly Meeting of Bosnalijek d.d. held on 24/07/2015