Convening of the Extraordinary General Shareholders’ Meeting

By agreement of the Company’s Board of Directors reached during the Board Meeting held on 12 September 2014, the shareholders of Natraceutical are called to attend the company’s Extraordinary General Shareholders Meeting to be held, on first call, on October 24, 2014 at 12 o’clock or, on second call, on 25th October 2014 at the same time, in the Valencia Stock Exchange, Calle Libreros 2 and 4 (Valencia).