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beaunos

04/25/09 7:26 PM

#20407 RE: Talc Moan #20403

acc. to the proxy

The special meeting of stockholders of Genta Incorporated, a Delaware corporation, will be held on Wednesday, May 27, 2009 at 2:30 p.m., local time, at Connell Corporate Park, 300 Connell Drive, Building 300, Day’s Café 2 nd Floor, Berkeley Heights, NJ 07922, for the following purposes:
1.

To authorize our Board of Directors to effect a reverse stock split of our outstanding Common Stock at any exchange ratio up to 1-for-100.