On January 24, 2024, Procaps Group, S A announced that, it held its annual general meeting of shareholders on January 22, 2024 and declared voting results. Accordingly, agendas submitted by Hoche Partners Pharma Holding S.A: rejected the Revocation with effect as of the date of the General Meeting of all the members of the Board of Directors of each of Ruben Minski, Kyle P. Bransfield, Luis Fernando Castro, Alberto Eguiguren Correa, Jose Minski, Sandra Sanchez y Oldenhage and David Yanovich with effect as of the date of the Meeting; and Appointment with effect as of the date of the General Meeting of 7 new members of the Board of Directors. The Company added that the meeting has approved the proposed re-appointment of each of the current members of the Board of Directors of the Company for the period ending at the annual general meeting of shareholders approving the annual accounts for the fiscal year ended December 31, 2023, so that the Board of Directors shall henceforth be composed of Ruben Minski, Kyle P. Bransfield, Luis Fernando Castro, Alberto Eguiguren Correa, Jose Minski, Sandra Sanchez y Oldenhage and David Yanovich by the shareholders of the Company.