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11.3 of National Instrument 51-102 - Continuous Disclosure Obligations
accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, this report describes the
matters voted upon and the outcome of the votes at the annual general meeting of shareholders of Aeterna Zentaris Inc. (the "Company")
held on June 21, 2022 via live audio webcast. Each of the matters is described in greater detail in the Company's management information
circular dated May 16, 2022 (the "Circular").
| FOR | % FOR | WITHHELD | %WITHHELD | |||||||||||||
| Peter Edwards | 10,264,600 | 75.75 | % | 3,285,758 | 24.25 | % | ||||||||||
| Carolyn Egbert | 9,712,946 | 71.68 | % | 3,837,412 | 28.32 | % | ||||||||||
| Gilles Gagnon | 9,719,864 | 71.73 | % | 3,830,494 | 28.27 | % | ||||||||||
| Klaus Paulini | 10,178,648 | 75.12 | % | 3,371,711 | 24.88 | % | ||||||||||
| Dennis Turpin | 10,375,735 | 76.57 | % | 3,174,623 | 23.43 | % |
| FOR | % FOR | WITHHELD | % WITHHELD | |||||||||||||
| Appointment of Auditors | 28,148,915 | 85.49 | % | 4,777,318 | 14.51 | % |
| FOR | % FOR | WITHHELD | % WITHHELD | |||||||||||||
| Shareholder Rights Plan | 7,464,681 | 55.09 | % | 6,085,677 | 44.91 | % |
this 21st day of June, 2022.
| AETERNA ZENTARIS INC. | ||
| By: | (signed) Giuliano La Fratta | |
| Name: | Giuliano La Fratta | |
| Title: | Chief Financial Officer |