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Rua Notice of 2024 Annual Shareholders' Meeting

16/10/2024, 19:47 Coordinated Universal Time, MEETING

NZX:RUA Thursday 17 October 2024 Rua Bioscience Limited 2024 Annual Shareholders Meeting The 2024 Annual Meeting of Rua Bioscience Limited (Rua) will be held virtually via Computershare’s online meeting platform at https://meetnow.global/nz at 10.00am (New Zealand time) on Monday, 4 November 2024. Attached is the Notice of Meeting, which includes details for proxy voting, the online meeting details and the resolutions for shareholder consideration. ENDS For more information, please visit www.ruabio.com or contact: Paul Naske Chief Executive Officer +64 (21) 445 154 www.ruabio.com