Wed, Dec 18, 2013 9:35 PM
Change in the Board of Directors
The revocation of Dr. Jean-Philippe Seta from the Board of Directors

EXTRAORDINARY INFORMATION on the revocation of a member of the Board of Directors

Egis Pharmaceuticals PLC (the Company) hereby discloses that with Resolution
No. 1/2013, its Sole Shareholder, Arts et Techniques du Progrès, a company incorporated
under French law (registered seat: 25 rue Eugène Vignat, 45000 Orléans, France; company
registry number: RCS Orléans 582 057 600) decided to recovate Dr. Jean-Philippe Seta from
his position as member of the Board of Directors of the Company. The revocation is effective
as of December 13, 2013.

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