Shareholders of Catalis SE (the “Company”) are hereby invited to attend an Extraordinary General Meeting (“EGM”) of shareholders of the Company (“Shareholders”). The meeting will take place on Tuesday 4 December 2018 at 10:00 (GMT) at Squire Patton Boggs (UK) LLP, 7 Devonshire Square, London, EC2M 4YH.

A formal notice for the EGM has been posted to the Shareholders. Please find below an explanatory circular relating to the formal notice.

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