OSTEOLOGIX HOLDINGS PUBLIC LIMITED COMPANY
(the “Company” – Company Number 483714)
NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Company will be held at 3rd Floor, Europa House, Harcourt Centre, Harcourt Street, Dublin 2, Ireland on 10 June 2013 at 4pm G.M.T. for the purposes of transacting the following business of the Company:
1. To receive and consider the Financial Statements for the year ended 31 December 2012 and the report of the Directors and the Auditors thereon;
2. To re-appoint Deloitte as auditors of the Company;
3. To authorise the Directors to fix the remuneration of the auditors.
4. To re-elect Klaus Eldrup-Jorgensen to the Board of Directors of the Company.
5. To re-elect Jakob Mosegaard Larsen to the Board of Directors of the Company.
6. To re-elect Imelda Shine to the Board of Directors of the Company.
7. To transact any other ordinary business of the Company.
Dated: 10 May 2013
By order of the Board
For and on behalf of The Company
Note: Votes may be given either personally or by proxy. Every shareholder entitled to attend and vote at a general meeting may appoint a proxy to attend, speak and vote on his behalf and may appoint more than one proxy to attend, speak and vote at the same meeting. A proxy need not be a member of the Company.