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NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS To be held on Tuesday, October 10, 2023 The extraordinary general meeting of shareholders of CollPlant.

Hugh evansRoger pomerantzLask alisaAvraham avri havronJoseph zarzewskyGoldfarb gross seligman coCompensation committeeIsraeli companies lawCollplant biotechnologies ltdSecurities exchangeOrder of the companyCompanies lawCommission onCompany annual report on formAzrieli centerExchange commission