ADHERIUM LIMITED — AGM Information 2022

Oct 4, 2022

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Adherium Limited Collins Square, Tower 4 Level 18, 727 Collins Street Melbourne VIC 3000 Australia

Level 2, 63 Albert Street Auckland 1010 New Zealand

5 October 2022

Companies Announcements Office ASX Limited

Dear Sir/Madam

Date of Annual General Meeting and Closing Date for Director Nominations

In accordance with ASX Listing Rule 3.13.1, Adherium Limited ( ASX: ADR ) ( Adherium or the Company ) advises that the 2022 Annual General Meeting ( AGM ) of the Company will be held on Tuesday, 29 November 2022.

The Board has determined the closing date for the receipt of nominations from persons wishing to be considered for election as directors as Wednesday 12 October 2022. Any nominations must be received in writing no later than 5.00pm (AEST) on 12 October 2022 at the Company’s registered office.

For further information please contact the Company Secretary at CompanySec@adherium.com.

Yours faithfully

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Rob Turnbull Joint Company Secretary Adherium Limited

Adherium Limited (ACN 605 352 510) Collins Square, Tower 4, Level 18, 727 Collins Street Melbourne VIC 3000 Australia

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