ANNUAL AND SPECIAL MEETING
NOTICE IS HEREBY GIVEN THAT the Annual and Special Meeting of Shareholders (the "Meeting") of PROMETIC LIFE SCIENCES INC. (the "Corporation") will be held on Wednesday, May 8, 2013 at 10:30 a.m. (Montréal time) at the Auditorium of the Montreal Exchange, The Stock Exchange Tower, 800 Square Victoria, 4th Floor, Montréal, Québec, Canada for the following purposes:
https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id=102119