COMPANY ANNOUNCEMENT (ASX: ATH) RESULTS OF ANNUAL GENERAL MEETING Friday, 12 th November 2021 The Company wishes to advise that all resolutions contained in the Notice of Meeting were carried by poll. In accordance with

OF ANNUAL GENERAL MEETING

Company wishes to advise that all resolutions contained in the Notice of Meeting were carried by poll.

accordance with ASX Listing rule 3.13.2 and Section 251AA(1) of the Corporations Act 2001, the following page provides information

in relation to the proxy votes received for each resolution considered by Members of the Company at the Annual General Meeting held today.

Chairman voted undirected proxies in his control in favour of all resolutions.

1 and 7 are resolutions that required 75% approval to be passed. This threshold has been achieved and these resolutions passed.

Therapeutics Limited