Rua Bioscience Notice of Annual Shareholder Meeting

The 2025 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, 28 October 2025. Attached is the Notice of Meeting, which includes details for proxy voting, the online meeting details and the resolutions for shareholder consideration.