Notice of Annual General Meeting

Introduction

This booklet contains information for the holders of BIOQUELL PLC Ordinary Shares (“Shares”). The Annual General Meeting (“AGM”) of BIOQUELL PLC (“BIOQUELL” or the “Company”) will take place on Thursday 28 May at the Company’s offices, 52 Royce Close, West Portway, Andover, Hampshire, SP10 3TS. The Meeting will start at 12.00 noon. The formal Notice of the AGM starts on page 2 of this document. Please read all the information there, together with the notes on page 2.

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