Rua Bioscience Notice of Annual Shareholders Meeting

22/09/2026 15:45 NZST, MEETING

The 2026 Annual Shareholder Meeting of Rua Bioscience Limited (Rua) will be held virtually via Computershare’s online meeting platform at https://meetnow.global/nz at 3:00pm (NZT) on Tuesday, 20 October 2026.

Attached is the Notice of Meeting, which includes details for proxy voting, the online meeting details and the resolutions for shareholder consideration.