MedinCell releases the results of its September 10, 2020 ordinary annual and extraordinary general meeting

Euronext: MEDCL • Montpellier - France • Septembre 11, 2020 - 6pm CEST

Shareholders approve all proposed resolutions, with the exception of resolutions n° 33 and n° 34, as recommended by the Management Board

MedinCell held its ordinary annual and extraordinary general meeting of shareholders on September 10, 2020, in closed session, which was chaired by Anh Nguyen, Chairman of the Supervisory Board, without the physical presence of the shareholders.

With a quorum of 68,916%, the shareholders have adopted all the resolutions approved by the Directory and, in particular, the approval of the annual and consolidated accounts for exercise ended March 31, 2020, the compensation policy applicable to the Chairman of the Directory, the members of the Directory, the Chairman of the Supervisory Board and the members of the Supervisory Board.

The shareholders also approved the renewal of the term of office of Olivier-Sabri Markabi as member of the Supervisory Board.

Details on the vote results will be available soon on the company's website: invest.medincell.com

About MedinCell

MedinCell is a clinical stage pharmaceutical company that develops a portfolio of long-acting injectable products in various therapeutic areas by combining its proprietary BEPO® technology with active ingredients already known and marketed. Through the controlled and extended release of the active pharmaceutical ingredient, MedinCell makes medical treatments more efficient, particularly thanks to improved compliance, i.e. compliance with medical prescriptions, and to a significant reduction in the quantity of medication required as part of a one-off or chronic treatment. The BEPO® technology makes it possible to control and guarantee the regular delivery of a drug at the optimal therapeutic dose for several days, weeks or months starting from the subcutaneous or local injection of a simple deposit of a few millimeters, fully bioresorbable. Based in Montpellier, MedinCell currently employs more than 130 people representing over 25 different nationalities.

Contacts

MedinCell

NewCap

NewCap

David Heuzé

Louis-Victor Delouvrier

Nicolas Merigeau

Communication leader

Investor Relations

Media Relations

david.heuze@medincell.com

medincell@newcap.eu

medincell@newcap.eu

+33 (0)6 83 25 21 86

+33 (0)1 44 71 98 53

+33 (0)1 44 71 94 98

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Medincell SA published this content on 11 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 September 2020 16:04:02 UTC