Bioretec’s financial information and Annual General Meeting in 2022

Bioretec Ltd                       Company announcement       20 December 2021 at 10:00 a.m. EET

Bioretec will publish the following financial information in 2022:

• Financial Statements Bulletin January-December 2021 on Thursday, 17 February 2022
• Half-year Report January-June 2022 on Friday, 12 August 2022

The Annual Report for the year 2021 will be published during the week 10/2022, at the latest.

Bioretec adheres to a 30-day silent period in its communication with investors and the media preceding the publication of Financial Statements Bulletin and Half-year Report. During the silent period, results or factors affecting Bioretec are not discussed with the representatives of capital markets or media.

Bioretec’s Annual General Meeting is planned to be held on Wednesday, 13 April 2022. Bioretec’s Board of Directors will summon the meeting at a later date.