Annual General Meeting 2021

COVID-19 and online accessibility

Due to COVID-19, we recommend following the Annual General Meeting online.

The situation regarding the COVID-19 pandemic remains critical, and the management of Allarity Therapeutics takes the guidelines and recommendations from the authorities very seriously.

In order to protect the health and safety of all, and given the Danish authorities’ restrictions on as-sembly, we strongly recommend that shareholders make use of the possibility to give proxy or vote by correspondence and follow the Annual General Meeting via live stream instead of attending in person.

The Annual General Meeting will be broadcasted live in English on www.allarity.com/agm2021.

The shareholders are strongly encouraged to watch the Annual General Meeting online instead of at-tending in person.

Please note that shareholders wishing to follow the Annual General Meeting online and to vote on the proposals of the agenda must do so in advance (see the section on further information below).

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