Anteris Technologies Global Corp. — AGM Information 2016

Oct 6, 2016

Admedus Ltd ABN 35 088 221 078

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REGISTERED OFFICE: 26 Harris Road Malaga Western Australia 6090

7 October 2016

Dear Shareholder,

PO Box 6879 East Perth Western Australia 6892

T +61 (0)8 9266 0100 F +61 (0)8 9266 0199 E info.au@admedus.com

www.admedus.com

Annual General Meeting 2016

I am pleased to invite you to Admedus’ Annual General Meeting ( AGM ) to be held at 11:00am (EST) on 10 November, 2016 at the Rydges Hotel, 9 Glenelg Street, South Brisbane. Registration will be open in Podium Room 1 of the Rydges Hotel from 10:15am and refreshments will be provided.

The AGM provides the Board with the opportunity to present the Company’s strategy and performance to you, and to listen and respond to your questions. Full details of the meeting and the resolutions that will be put to shareholders are set out in the enclosed Notice of Meeting.

If you cannot come to the meeting in person, your vote is still important to us and I urge you to complete, sign and return the enclosed proxy form by 11am (EST) on 8 November, 2016. You may also register your proxy electronically by accessing the following website: www.investorvote.com.au.

Your Directors are of the opinion that all resolutions which are proposed at the AGM are in the best interests of the company and its shareholders and therefore unanimously recommend that you vote in favour of the resolutions.

A recording of the AGM will be made available after the event for those unable to attend. Please visit http://www.jplmedia.com.au/admedus-agm-2016 and enter the password: Admedus2016 to access the video.

It’s been a very exciting year for the Company, with some significant changes and milestones achieved. The next 12 months will be equally important, as we continue to focus on driving increasing sales and expanding our product pipeline.

The Board, management and Admedus team thank you for your support. We look forward to meeting many of you in person again this year.

Yours sincerely,

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Mr Wayne Paterson Chairman and Interim CEO

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