Gosselies, Belgium, 5 July 2021, 7am CEST – BONE THERAPEUTICS (Euronext Brussels and Paris: BOTHE), the cell therapy company addressing unmet medical needs in orthopedics and other diseases, informs its shareholders and holders of warrants and convertible bonds of the Company that an extraordinary general shareholders’ meeting will be held on Thursday 5 August 2021 at 10am CEST, at the offices of Berquin Notaires, avenue Lloyd George 11, 1000 Brussels, Belgium. If the attendance quorum is not reached at this extraordinary shareholders’ meeting, a second shareholders’ meeting will be convened and held on 23 August 2021 at 11am CEST, at the same venue.