Outcome of board meeting of Elder Pharmaceuticals

Held on 28 September 2015

Elder Pharmaceuticals announced that the Meeting of the Board held on 28 September 2015 regarding the sale of the step down overseas subsidiaries, the matter was discussed by the Board of the Company and it was deliberated that complying with the legal parameters, the proposal should be put forward before the Board of Elder Pharmaceuticals by the Board of Elder International, FZCO - Dubai for further consideration and necessary approval.

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