Notice is hereby given that the Annual and Special Meeting of Shareholders (the "Meeting") of Prometic Life Sciences Inc. (the "Corporation" or "ProMetic") will be held on Wednesday, May 11, 2016 at 10:30 a.m. (Montreal time) at the Auditorium of the Montreal Museum of Fine Arts, 1379 Sherbrooke Street West, Montreal, Québec, Canada
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