MaaT Pharma announced the resignation of Mrs. Martine George from her position as member of the Board of Directors for personal reasons, with effect from June 1st, 2022. Her mandate will therefore not be renewed at the Annual General Meeting scheduled on May 31st, 2022. The Board of Directors of the Company would like to thank Mrs. George for her contribution to the Board throughout her time in office.

Starting June 1st, 2022, the Board of Directors will be composed of 6 members, including 3 independent members, and will be looking to fill the open position with a member that meets the development needs of MaaT Pharma.