Procaps Group, S.A. announced acknowledgement of the resignation of Mr. Carlos Piocuda as statutory auditor (commissaire aux comptes) of the Company as of July 31, 2024, resignation of Mr. Roberto Albisetti from his mandate as member of the Board of Directors, resignation of Ms. Sandra Sanchez y Oldenhage from her mandate as member of the Board of Directors, resignation of Mr. Kyle P. Bransfield from his mandate as member of the Board of Directors and resignation of Mr. Luis Fernando Castro from his mandate as member of the Board of Directors.