Innate Pharma to hold its Annual General Meeting of shareholders on May 23, 2024

Innate Pharma SA (Euronext Paris: IPH; Nasdaq: IPHA) (“Innate” or the “Company”) will hold its Annual General Meeting of Shareholders (“AGM”) at 10:30 a.m. CEST on May 23, 2024 in its headquarters, 117 avenue de Luminy, F-13009 Marseille.

The Notice of Meeting of this AGM was published on April 15, 2024 in the French legal bulletin. It includes the agenda, the proposed resolutions as well as instructions to participate and vote in this AGM.

Preparatory documentation for the Meeting will be made available to shareholders in accordance with current regulations, and will also be available in the Investors section of the Company's website.

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The Annual General Meeting will also be broadcasted live and available at the following link: https://app.livestorm.co/p/6ae4e3e6-227c-465b-a057-88d52b2209a1 
A guided tour of the Company's laboratories is organized on the same day at 9:30 a.m. CEST for shareholders. Shareholders can register for the tour at this link: https://form.jotform.com/241012904780045

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Precision regarding the AGM:
Only shareholders having registered their shares at least two business days prior to the date of the AGM, by zero hour Paris time, will be able to participate.

Shareholders holding “au porteur” (bearer) shares will need to obtain an “attestation de participation” (certificate of shareholding) from their brokers. This “attestation de participation” must be attached to the voting or proxy form.
Written questions from shareholders must be received the second business days prior to the AGM at the latest (by e-mail to investors@innate-pharma.fr).

Shareholders can also obtain the legal documentation in preparation of the AGM (as described in article R. 225-83 of the French Code de Commerce) by sending a request by e-mail to investors@innate-pharma.fr.