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Addex Convenes Annual General Meeting 2025

1. Addex Therapeutics' AGM set for June 24, 2025, in Geneva. 2. Agenda includes financial statements approval and Board member elections. 3. Company focuses on allosteric modulators for neurological disorders. 4. Dipraglurant is under review for brain injury recovery applications. 5. Forward-looking statements highlight market uncertainties potentially impacting ADXN.

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Why Neutral?

The AGM's outcomes could provide insights on future plans but are routine. Company fundamentals remain solid with ongoing drug developments, but no immediate price catalyst is present.

How important is it?

Though the AGM itself is routine, the company's ongoing drug development may drive future interest. Any strategic directions discussed could influence longer-term investor sentiment.

Why No Impact?

The AGM's typical outcomes do not affect short or long-term stock performance. Significant impacts will stem from clinical trial results or partnership developments.

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June 03, 2025 01:00 ET  | Source: Addex Therapeutics Geneva, Switzerland, June 3, 2025 - Addex Therapeutics (SIX: ADXN and Nasdaq: ADXN), a clinical-stage biopharmaceutical company focused on developing a portfolio of novel small molecule allosteric modulators for neurological disorders, announced today that its 2025 Annual General Meeting will take place on Tuesday June 24, 2025, at 11:00 am CEST at the Campus Biotech, Chemin des Mines 9, 1202 Geneva (doors open at 10:30 am). Agenda 1.   Approval of the Annual Report, the Annual Financial Statements and the Consolidated Financial Statements for the business year 20242.   Consultative vote on the Compensation Report for the business year 20243.   Appropriation of the results4.   Discharge of the members of the Board of Directors and of the Executive Management5.   Re-elections of the members of the Board of Directors and re-election of the Chairman of the Board of Directors5.1.    Re-election of Vincent Lawton as member and Chairman of the Board of Directors5.2.    Re-election of Raymond Hill as member of the Board of Directors5.3.    Re-election of Timothy Dyer as member of the Board of Directors5.4.    Re-election of Roger Mills as member of the Board of Directors5.5.    Re-election of Jake Nunn as member of the Board of Directors5.6.    Re-election of Isaac Manke as member of the Board of Directors6.   Re-elections of the members of the Compensation Committee6.1.    Re-election of Vincent Lawton as member of the Compensation Committee6.2.    Re-election of Raymond Hill as member of the Compensation Committee7.   Re-election of the Auditors8.   Re-election of the Independent Voting Rights Representative9.   Approval of the compensation of the members of the Board of Directors and of the Executive Management9.1.    Compensation of the members of the Board of Directors 9.2.    Compensation of the members of the Executive Management10.   MiscellaneousThe full invitation to the AGM 2025 may be found in the General Meetings section of the Company’s website here. About Addex: Addex is a clinical-stage biopharmaceutical company focused on developing a portfolio of novel small molecule allosteric modulators for neurological disorders. Addex’s lead drug candidate, dipraglurant (mGlu5 negative allosteric modulator or NAM), is under evaluation for future development in brain injury recovery, including post-stroke and traumatic brain injury recovery. Addex’s partner, Indivior, has selected a GABAB PAM drug candidate for development in substance use disorders and has successfully completed IND enabling studies. Addex is advancing an independent GABAB PAM program for chronic cough. Addex also holds a 20% equity interest in a private spin out company, Neurosterix LLC, which is advancing a portfolio of allosteric modulator programs, including M4 PAM for schizophrenia, mGlu7 NAM for mood disorders and mGlu2 NAM for mild neurocognitive disorders. Addex shares are listed on the SIX Swiss Exchange and American Depositary Shares representing its shares are listed on the NASDAQ Capital Market, and trade under the ticker symbol “ADXN” on each exchange. For more information, visit www.addextherapeutics.com Contacts: Addex Forward Looking Statements:This press release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, as amended, including statements about the intended use of proceeds of the offering. The words “may,” “will,” “could,” “would,” “should,” “expect,” “plan,” “anticipate,” “intend,” “believe,” “estimate,” “predict,” “project,” “potential,” “continue,” “target” and similar expressions are intended to identify forward-looking statements, although not all forward-looking statements contain these identifying words. Any forward-looking statements in this press release, are based on management's current expectations and beliefs and are subject to a number of risks, uncertainties and important factors that may cause actual events or results to differ materially from those expressed or implied by any forward-looking statements contained in this press release, including, without limitation, uncertainties related to market conditions. These and other risks and uncertainties are described in greater detail in the section entitled “Risk Factors” in Addex Therapeutics’ Annual Report on Form 20-F, prospectus and other filings that Addex Therapeutics may make with the SEC in the future. Any forward-looking statements contained in this press release represent Addex Therapeutics’ views only as of the date hereof and should not be relied upon as representing its views as of any subsequent date. Addex Therapeutics explicitly disclaims any obligation to update any forward-looking statements.

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