ASM date and Director Nominations

2023 Annual Shareholders' Meeting and Director Nominations Annual Meeting Rua Bioscience Limited (NZX: RUA) advises that its 2023 Annual Shareholders' Meeting will be held at 10:00am (New Zealand time) on Wednesday, 11 October 2023. The meeting will be held virtually via Computershare's online meeting platform. Further details for participation and voting online will be included in the formal Notice of Annual Shareholders' Meeting which will be released prior to the meeting. Following the Annual Shareholders Meeting there will be an investor meeting conducted in Ruatorea where many shareholders reside, which will provide an opportunity to meet and interact with the Board and management. Director Nominations The closing date for Director nominations is 5:00pm NZST on Tuesday 5 September 2023. Over the last 12 months Rua has been right-sized to ensure it is agile enough to compete in this dynamic market. The Board has also reduced to four Directors, three of whom are standing for election/re-election. Rua has a comprehensive Board Skills matrix to ensure that Directors have the skills to carry out their duties. In addition, Directors are required to actively contribute to guiding management's actions to ensure the sustainable and profitable growth of the business. No person (other than a Director retiring at the meeting) shall be elected as a Director at an Annual Shareholders Meeting unless the person has been nominated by a shareholder entitled to attend and vote at the meeting. That nomination must be accompanied by the consent in writing of the person nominated. Any nominations should be emailed to: paul.naske@ruabio.com or addressed to Paul Naske, Chief Executive Officer, Rua Bioscience Limited, PO Box 1387, Gisborne, 4040. For more information about Rua Bioscience please visit www.ruabioscience.com. The person who authorised this announcement: Paul Naske, Chief Executive Officer For shareholder enquiries please visit www.ruabio.com or contact: info@ruabio.com/0800 RUABIO End CA:00416537 For:RUA Type:GENERAL Time:2023-08-17 11:27:16