Company: ZURA
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001104659-25-038042
Chunk: 72

Company: Zura Bio Ltd
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 72
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URA BIO LIMITED HAVE YOUR PROXY CARD READY AND PLEASE USE ONE OF THE EASY VOTING METHODS BELOWInternet: www.AALvote.com/ZURA•Cast your vote online•Have your Proxy Card ready•Follow the simple instructions to record your votePhone: 1-866-804-9616 •Use any touch tone telephone•Have your Proxy Card ready•Follow the simple recorded instructionsMail:•Mark, sign, and date your Proxy Card•Fold and return your Proxy Card in the Prepaid Envelope providedVirtual:•You must register to attend the meeting online at: https://web.viewproxy.com/zura/2025In Person:•The offices of Cooley LLP, located at 55 Hudson Yards, New York, New York 10001, United States of America CONTROL NUMBERPLEASE FOLD ALONG PERFORATED LINE AND MAIL IN THE ENVELOPE PROVIDED.PROXYANNUAL GENERAL MEETING OF SHAREHOLDERS ZURA BIO LIMITEDMay 21, 2025 at 12:00 p.m. EDTThis Proxy is solicited by the Board of DirectorsThe shareholder(s) named below, revoking all prior proxies, hereby appoint(s) Robert Lisicki, Verender Badial, and Kim Davis, or any of them, as proxies, each with the power to appoint his or her substitute, and hereby authorize(s) them to represent and to vote, as designated on the reverse side of this ballot, all of the Class A ordinary shares, of par value US$0.0001 each, of Zura Bio Limited (the “Company”) that the shareholder(s) is/are entitled to vote at the Annual General Meeting of Shareholders (the “Annual General Meeting”) to be held at 12:00 p.m. EDT on Wednesday, May 21, 2025 and any adjournment thereof. The Annual General Meeting will be held virtually, and for the purposes of the Second Amended and Restated Memorandum and Articles of Association of the Company, the physical place of the Annual General Meeting shall be at the offices of Cooley LLP, located at 55 Hudson Yards, New York, New York 10001, United States of America.In order to attend the meeting virtually, you must register at https://web.viewproxy.com/zura/2025 by 11:59 p.m. EDT on Sunday, May 18, 2025. On the day of the Annual General Meeting, if you have properly registered, you may enter the