Tiziana Life Sciences Ltd Annual Shareholders Meeting

Willy Simon: No other opportunity for raising questions will be available. Can I stress that the directors will not answer questions relating to the individual rights of the shareholders? Any shareholder who wishes to raise such a question should raise it with me or the other director by email. I would propose that the Notice of Annual General Meeting dated 13 November 2025 is taken as read. Thank you. Before we turn to the resolutions that are in the Notice of the Annual General Meeting, I would like to say a few words about the procedure. The Notice of Annual General Meeting stated that voting on the resolutions would take place in accordance with the requirements of our Articles of Association and that the record date for voting was 12 December 2025. I'm taking this opportunity to take any votes cast at the meeting on a poll.

No other opportunity for raising questions will be available. Can I stress that the directors will not answer questions relating to the individual rights of the shareholders? Any shareholder who wishes to raise such a question should raise it with me or the other director by email. I would propose that the Notice of Annual General Meeting dated 13 November 2025 is taken as read. Thank you. Before we turn to the resolutions that are in the Notice of the Annual General Meeting, I would like to say a few words about the procedure. The Notice of Annual General Meeting stated that voting on the resolutions would take place in accordance with the requirements of our Articles of Association and that the record date for voting was 12 December 2025. I'm taking this opportunity to take any votes cast at the meeting on a poll.

Willy Simon: On a poll, each shareholder has one vote for every share of which they are the holder. I thank all of you who submitted proxy forms in advance, and these will be counted in the poll. If you did not submit a proxy or you wish to change your vote, then as you exit the meeting, you will be able to download a poll card to complete it. If you submitted a proxy and do not wish to change your vote, merely skip this step. Equally, if you did not submit a proxy and still do not wish to vote, skip this step. However, if you did not submit a proxy and now wish to vote, or you submitted a proxy and wish to change your vote, then download and complete the poll card.

On a poll, each shareholder has one vote for every share of which they are the holder. I thank all of you who submitted proxy forms in advance, and these will be counted in the poll. If you did not submit a proxy or you wish to change your vote, then as you exit the meeting, you will be able to download a poll card to complete it. If you submitted a proxy and do not wish to change your vote, merely skip this step. Equally, if you did not submit a proxy and still do not wish to vote, skip this step. However, if you did not submit a proxy and now wish to vote, or you submitted a proxy and wish to change your vote, then download and complete the poll card.

May I skip this step.

Equally.

If you did not submit a proxy.

And still do not wish to vote.

Skip this step.

However,

If you did not submit a proxy and you wish to vote,

Or you submitted a proxy.

And we should change your vote.

And download and complete the poll card.

Willy Simon: Click on the submit button or email it in accordance with the instructions set out on it. It will be submitted to the scrutineers and counted after the details have been verified against the register of members. Please make sure that the name you put on the poll card is the same as the manner in which your name appears on the share register, as the scrutineers will not be able to accept poll cards which do not tally with the names on the share register. I will propose each resolution in turn, having briefly summarized its content. All the proxy instructions received to date have been to vote in favor of the resolutions, and I do not propose reading out the numbers individually. I have received no questions in advance of the meeting. I will now ask if there are any additional questions.

Click on the submit button or email it in accordance with the instructions set out on it. It will be submitted to the scrutineers and counted after the details have been verified against the register of members. Please make sure that the name you put on the poll card is the same as the manner in which your name appears on the share register, as the scrutineers will not be able to accept poll cards which do not tally with the names on the share register. I will propose each resolution in turn, having briefly summarized its content. All the proxy instructions received to date have been to vote in favor of the resolutions, and I do not propose reading out the numbers individually. I have received no questions in advance of the meeting. I will now ask if there are any additional questions.

Click on the submit button.

It will be submitted to these containers and counted.

After the details have been verified against the register of members.

Please make sure that, when you put on the poll card,

Is the same as the manner in which your name appears.

On the sheriff.

Will not be able to accept all cards.

Which is not telling.

With the names on the share register.

I will propose each resolution in turn.

Having briefly summarized its content.

All the proxy instructions received today have been devoted in favor of the resolution.

And I do not propose reading out the numbers individually.

I have received no questions in advance of the meeting.

I will now ask if there are any additional questions.

You can click on the raise hand button, and we'll take questions in turn. You can also ask a question either by submitting it to the Q&A box or by clicking on the button to virtually raise your hand to speak. If you do speak, can you please give your name and the number of shares you hold? I will now move to the resolutions themselves, proposing each of them to the meeting and then moving immediately to the poll. All votes that you submit will be added to the proxies and reported later today after counting and verification. Firstly, I would like to deal with the administrative matters on the agenda. In relation to item one on the agenda, I confirm my willingness to act as Chairman of the meeting.

Willy Simon: You can click on the raise hand button, and we'll take questions in turn. You can also ask a question either by submitting it to the Q&A box or by clicking on the button to virtually raise your hand to speak. If you do speak, can you please give your name and the number of shares you hold? I will now move to the resolutions themselves, proposing each of them to the meeting and then moving immediately to the poll. All votes that you submit will be added to the proxies and reported later today after counting and verification. Firstly, I would like to deal with the administrative matters on the agenda. In relation to item one on the agenda, I confirm my willingness to act as Chairman of the meeting.

Click on the 'reach hand' button.

And we take questions in turn.

You can also ask questions either about submitting it to the Q&A box.

Or.

If I click on the box to work with the ratio of hand to speak,

If you do speak, can you please give your name?

And the number of shares you hold.

I will now move to the resolutions themselves.

Proposing each of them to the meeting, and then we will immediately go to the pool.

All boards that you submit will be added to the proxies.

And reported later today.

After counting and verification.

Firstly, I would like to deal with the administrative matters on the agenda.

In relation to item 1 on the agenda.

I confirm my willingness to act as Chair of the meeting.

Willy Simon: In relation to item two on the agenda, I confirm that the quorum is present for the purpose of conducting the business of the annual general meeting. I now turn to the substantive business of the annual general meeting. Resolution One. I propose Resolution One, noting my interest in such resolution, in the notice of the annual general meeting as an ordinary resolution to re-elect John Brancaccio as Class 2 Director of the company to serve until the annual general meeting to be held in 2028, and to elect myself as Class 3 Director to serve until the annual general meeting in 2028. I confirm my consent to so act. Resolution Two. I propose Resolution Two in the notice of annual general meeting as an ordinary resolution to receive the auditor's report on the financial statements for the year ending 31 December 2024. Resolution Three.

In relation to item two on the agenda, I confirm that the quorum is present for the purpose of conducting the business of the annual general meeting. I now turn to the substantive business of the annual general meeting. Resolution One. I propose Resolution One, noting my interest in such resolution, in the notice of the annual general meeting as an ordinary resolution to re-elect John Brancaccio as Class 2 Director of the company to serve until the annual general meeting to be held in 2028, and to elect myself as Class 3 Director to serve until the annual general meeting in 2028. I confirm my consent to so act. Resolution Two. I propose Resolution Two in the notice of annual general meeting as an ordinary resolution to receive the auditor's report on the financial statements for the year ending 31 December 2024. Resolution Three.

In relation to item 2 on the agenda.

I confirm that the order is present for the purpose of conducting the business.

For the annual general meeting.

That turned to the substantive business of the Annual General Meeting.

Resolution 1.

A proposed resolution 1.

Not in my interest in social solution.

It is notice of the Annual General Meeting.

As an order resolution.

And to correct myself, as Class 3 Director.

I confirmed my culture to show active.

Resolution 2.

Proposal Resolution 2 is the notice of Annual General Meeting as an ordinary resolution to receive the order to support.

On the financial statements.

For the year ending 31st of December, 2024.

Resolution 3.

I propose Resolution Three in the notice of Annual General Meeting as an ordinary resolution to appoint PKF Littlejohn LLP as auditors from the conclusion of the meeting until the conclusion of the next general meeting for which accounts are laid, and to authorize directors to fix the auditor's remuneration. In accordance with the agenda, I confirm that there is no other business that has to be transacted at this meeting. I direct that the poll be taken immediately and that Orrick, Herrington & Sutcliffe (UK) LLP be appointed to act as scrutineers. Finally, I would mention that those members present who have already lodged proxies did not vote on the poll unless they wish to do so. The result of the poll will be announced later today, and the result of all votes is posted to the company's website in the usual way.

Willy Simon: I propose Resolution Three in the notice of Annual General Meeting as an ordinary resolution to appoint PKF Littlejohn LLP as auditors from the conclusion of the meeting until the conclusion of the next general meeting for which accounts are laid, and to authorize directors to fix the auditor's remuneration. In accordance with the agenda, I confirm that there is no other business that has to be transacted at this meeting. I direct that the poll be taken immediately and that Orrick, Herrington & Sutcliffe (UK) LLP be appointed to act as scrutineers. Finally, I would mention that those members present who have already lodged proxies did not vote on the poll unless they wish to do so. The result of the poll will be announced later today, and the result of all votes is posted to the company's website in the usual way.

Proposal Resolution 3, the Notice of Annual General Meeting, as an orderly resolution.

To report pfp as auditors.

from the conclusion of the meeting until the conclusion of next year, the meeting

For which accounts are late, and to authorize directors to fix the author's remuneration.

In accordance with the agenda.

Has to be to reject this meeting.

a direct report to take immediately and that our current circuit UK LLP

Be appointed to act executing is.

Finally.

I would mention that those members present who have already lodged proxies,

Did not vote on the poll.

Unless they wish to do so.

Results of the poll will be announced later today.

And the results of all voting will be posted to the company's website in the usual way.

Willy Simon: You will now see a dialogue box on the screen to enable you to download a poll card. The cut-off time for the scrutineers to receive completed poll cards ends 30 minutes from now. Ladies and gentlemen, that concludes the business of the meeting, and I thank you for your attendance.

You will now see a dialogue box on the screen to enable you to download a poll card. The cut-off time for the scrutineers to receive completed poll cards ends 30 minutes from now. Ladies and gentlemen, that concludes the business of the meeting, and I thank you for your attendance.

You will now see a dialog box on the screen to enable you to download a full car.

To cut off, time to put the news to receive completed Paul cars.

as 30 minutes from now,

Ladies and gentlemen, that concludes the business of the meeting, and thank you for your attendance.

[Analyst]: Yes.

Willy Simon: Yes.

[Analyst]: Okay.

Yes, yes. Yes.

John Brancaccio: Goodbye.

Operator: Goodbye.

Goodbye.