AGM 2023 – Resolution 4

Aegros 2023 Annual General Meeting Resolution 4

Issue of Shares – Unexercised Options

To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution:

“That the Shareholders of the Company approve the allotment and issue of up to 4,455,433 fully paid ordinary shares in the Company at an issue price of $10 per share representing the potential shortfall in unexercised options which are due to expire on 31 March 2023 and otherwise issued on the terms and conditions set out in the Explanatory Statement.”

Note – the Explanatory Statement is available in the Notice of Meeting

Further information

Read more on the 2023 AGM:

• Ordinary business
• Resolution 1-3

Shareholders are asked to contact the Company Secretary on (02) 9856 3500 or Email if you have any queries in respect of the arrangements for the 2023 Annual General Meeting.