Results of 2022 Shareholders Meeting

Rua Bioscience Results of 2022 Annual Shareholders' Meeting Rua Bioscience (NZX: RUA) advises that all resolutions put to its hybrid Annual Shareholders' Meeting (held online and in Gisborne today) were passed by Shareholders. Those resolutions being: - That the Board be authorised to fix the auditor's remuneration. - That Trevor Burt be re-elected as a director of Rua. - That Brett Gamble be re-elected as a director of Rua. - That Teresa Ciprian be re-elected as a director of Rua. The results of the voting poll are in the attached document. Ends For more information, please visit www.ruabio.com or contact: Media Kerry Donovan Communications Manager +64 (21) 128 7689 kerry.donovan@ruabio.com Investors Hamish White Chief Financial Officer +64 (21) 050 5795 Hamish.white@ruabio.com End CA:00400411 For:RUA Type:MEETING Time:2022-10-12 15:36:59