PolyPeptide announces results of the extraordinary general meeting of shareholders

In particular, the shareholders elected John Chongbo Rim, Seungho Ryu, Cheol Woo Ryu, Mihyun Yang and Joonkyung Seong as members of the Board for a term of office ending at the conclusion of the next annual general meeting. John Chongbo Rim was elected as chair of the Board, and Cheol Woo Ryu and Seungho Ryu were elected as members of the Remunerationand Nomination Committee, in each case for a term of office ending at the conclusion of the next annual general meeting. All elections are subject to and effective as of the settlement of the public tender offer by Samsung Peptide AG, a wholly owned subsidiary of Samsung Biologics Co., Ltd., for all publicly held registered shares of PolyPeptide.

The shareholders also resolved, subject to the satisfaction or waiver of all of the offer conditions set forth in the offer prospectus of Samsung Peptide AG dated 31 August 2026 (the "Offer Prospectus"), other than the offer condition set forth in section B.7.1(e) of the Offer Prospectus, to remove from the articles of association of PolyPeptide the transfer restrictions (Vinkulierung) and the voting limitations (Stimmrechtsbeschränkungen).