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May 15, 2012
Lytix Biopharma announces procedures for shareholder information

Procedures for information from Lytix Biopharma to shareholders:

Annual General Assembly
normally arranged in May/June each year

Shareholder Meetings
held two times a year (spring and autumn)

Shareholder Letter
sent out 3 times a year, in advance of the Annual General Assembly and shareholder meetings

Press Releases
sent out when Lytix Biopharma communicate major news

For further information needs
please contact the CEO or Chairman of the Board