Minutes of the Extraordinary General Meeting of Shareholders No.1-2025

0.XBIO – Invitation to the Extraordinary General Meeting of Shareholders 1.2025

1. XBIO – Minutes of AGM 2025 (EN)

Enclosure 2. Capital Increase Report Form (F53-4)

Enclosure 3. Information Regarding the Issuance, Offering and Allocation of Newly Issued Common Shares and Transactions of X Bioscience Public Company Limited

Enclosure 4. Report of the Independent Financial Advisor’s Opinion

Enclosure 5. Company Regulations specific to the shareholders’ meeting

Enclosure 6. Profile of the Independent Directors to be Appointed as Proxy of Shareholders and the Definition of Independent Director

Enclosure 7. Proxy Form A.

Enclosure 7. Proxy Form B.

Enclosure 7. Proxy Form C.

Enclosure 8. Personal Data Protection Notice for shareholders’ Meeting

Enclosure 9. Guidelines for attending shareholders’ Meeting through Electronic Media (E-EGM) and the Appointment of Proxies through IR PLUS AGM application