

| ALLERGY THERAPEUTICS PLC | 17/10/2022 EGM | |
|---|---|---|
| 1 | Authorise the Directors to allot the Subscription Shares up to an aggregate nominal amount of GBP 35,000 | For |
| 2 | Authorise the Directors to issue the Warrants up to an aggregate nominal amount of GBP 33,333.332 | For |
| 3 | Authorise the Directors to dis-apply statutory pre-emption rights in respect of the allotment of equity securities | For |
| 4 | Authorise the Directors to dis-apply statutory pre-emption rights in respect of the allotment of equity securities (the Warrants) | For |