Rua Bioscience Limited (NZX: RUA) advises that its 2026 Annual Shareholders’ Meeting will be held at 3:00pm (New Zealand time) on Tuesday, 20 October 2026. The meeting will be held virtually via Computershare’s online meeting platform.

Computershare’s online meeting platform is https://meetnow.global/nz

All details are in the Notice of Meeting.