ADOCIA

A french société anonyme (corporation) with €1,444,851.30 Registered office: 115 avenue Lacassagne - 69003 Lyon - France Lyon Trade and Companies Registry n° 487 647 737

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General shareholders' meeting on June 13, 2024

Name

LIST OF OTHER CORPORATE OFFICES

CURRENTLY HELD BY THE DIRECTORS

Office held

Company

Gérard Soula

Olivier Soula

Ekaterina

Smirnyagina

Katherine Bowdish

Claudia Mitchell

Stéphane Boissel

Mads Dall

Director

Chairman of the Board of Directors

Director

Director

Director

President and Chief Executive Officer

President and Chief Executive Officer

Director

Chairman of the Board and Chief Executive Officer

Director

President and Chief Executive Officer

Director

Glowbl

Glowbl

Oxford Nanoimaging Ltd

SpyBiotech Ltd

Beacon Therapeutics Ltd

Pics Therapeutics, Inc. (USA)

Savantia AG

Coave Therapteutics

Sparing Vision

Eg427

Dall & Company ApS

Esther & Martin Dalls Foundation

1

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Adocia SA published this content on 21 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 May 2024 15:38:04 UTC.