News

8 October 2021

AGM

Living Cell Technologies Limited will hold its Annual General Meeting (“Meeting”) on Thursday 11 November 2021 at 2:00pm (AEDT).

Due to the coronavirus pandemic and related issues, the Meeting will be held virtually via a live Zoom teleconference, supported by the Company’s Share Registrar, Computershare.

How to join the Meeting online:

How to join the Meeting online

Shareholders will be able to attend the Meeting by going to https://us02web.zoom.us/j/8348... using their

web browser or internet enabled device.

To join the Zoom Meeting, please click on the link below:

https://us02web.zoom.us/j/8348...

Meeting ID: 834 8985 8695

Dial by your location

+61 8 7150 1149 Australia

+61 2 8015 6011 Australia

+61 3 7018 2005 Australia

+64 4 886 0026 New Zealand

+64 9 884 6780 New Zealand

+64 3 659 0603 New Zealand

Find your local number: https://us02web.zoom.us/u/kcpL...

Although the Corporations (Coronavirus Economic Response) Determination (No.3) 2020 expired on 21 March 2021, ASIC announced on 29 March 2021 that it has adopted a ‘no-action’ position in relation to the convening and holding of virtual meetings.

How to submit your vote in advance of the Meeting

Shareholders may also vote at this Meeting by completing and lodging their Proxy Form online at www.investorvote.com.au, you will require a Control Number, SRN/HIN and postcode to log in. You can find the Control Number and Securityholder number at the top right hand corner of this letter.

For your voting instructions to be valid and counted towards this Meeting, please ensure that your online lodgement is received no later than 2:00 pm (AEDT) Tuesday 9 November 2021.

Voting instructions received after this time will not be valid for the scheduled Meeting.

How to submit your vote during the Meeting

Shareholders who wish to submit their vote during the meeting may do so:

a. From their computer, by entering the URL into their browser: https://web.lumiagm.com/317017...

b. From their mobile device by either entering the URL in their browser: https://web.lumiagm.com/317017...