JANICE R. ONGCorporate Secretary & Investment Relations OfficerANNEX “A”2020 ANNUAL STOCKHOLDERS’ MEETING OF EURO-MED LABORATORIES PHIL., INC. Stockholders who have successfully registered during this period are entitled to vote in absentia and to participate in the Annual Meeting by remote communication. He/she will then receive an email containing his Remote Communication Credentials which will enable him/her to access the Annual Meeting at http://meeting.euromedlab.net. A Stockholder may send his/her questions and/or comments about the items in the Agenda prior to or during the Annual Meeting to corporate@euromedlab.net. In compliance with the requirements of the Securities and Exchange Commission, a recording of the proceedings of the Annual Meeting will be secured.

Source: Manila Times July 22, 2020 18:36 UTC