Information on the Total Number of Voting Rights (Denominator)
Liege, Belgium, 6 May 2021 – 17:45 CEST – In accordance with article 15 of the Belgian Act of 2
May 2007 on the disclosure of major participations in issuers of which shares are admitted to trading
on a regulated market and regarding miscellaneous provisions, Mithra Pharmaceuticals SA (the
"Company" or "Mithra") announces the below information, following the issuance of 1,023,000 new
shares on May 6, 2021 for a total amount of EUR 3,500,520 as the result of the exercise of 620
subscription rights (warrants) pursuant to the warrant plan initiated on March 2, 2015.
Following this capital increase's completion, the total number of shares issued by Mithra amounts to
43,737,097 outstanding shares carrying voting rights (compared to 42,714,097 outstanding shares
previously). This number will be used for the calculation of the percentages of shareholdings.
Therefore, Mithra publishes the following updated information:
• Share capital: EUR 32,019,708.40
• Total number of securities carrying voting rights: 43,737,097 (all ordinary shares)
• Total number of voting rights (= denominator): 43,737,097 (all relating to ordinary shares)
• Number of outstanding rights to subscribe to securities carrying voting rights not yet issued:
o 1,394,900 subscription rights issued on November 5, 2018, giving the right to
subscribe for a total amount of 1,394,900 securities carrying voting rights1
;
o 690,000 subscription rights issued on July 23, 2020, giving the right to subscribe for a
total number of 690,000 shares in favor of LDA Capital Ltd pursuant to the transaction
with LDA Capital Ltd announced by the Company on April 24, 20202
;
o 300,000 subscription rights issued on September 7, 2020, giving the right to subscribe
for a total number of 300,000 shares in favor of the lending shareholders, pursuant to
the transaction with LDA Capital Ltd announced by the Company on April 24, 2020.
o 74,717 subscription rights issued on November 20, 2020, giving the right to subscribe
to a total number of 74,717 securities carrying voting rights3