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ATOMOS LIMITED Board/Management Information 2021

Jan 28, 2021

64380_rns_2021-01-28_ecc36e35-0434-478b-b764-ae342c15bedc.pdf

Board/Management Information

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ASX Announcement ATOMOS LIMITED (ASX:AMS) 29 January 2021

APPOINTMENT OF JOINT COMPANY SECRETARY

The Directors of Atomos Limited (ASX: AMS ) ( Atomos or the Company ) are pleased to advise the appointment of Danielle Bartier as Company Secretary, jointly with Lisa Dadswell who will continue to act as Company Secretary.

This notice has been authorised for ASX release by the Atomos Board of Directors.

-- ENDS --

For further information please contact:

James Cody Chris Tait Chief Financial Officer Executive Chairman +61 407 048 514 +61 438 862 355 [email protected] [email protected]

About Atomos

Atomos is a global video technology company delivering award-winning, simple to use monitor-recorder content creation products. These products give content creators across the rapidly growing social, pro-video and entertainment markets a faster, higher quality and more affordable production system.

Atomos’ range of products take images directly from the sensor of all major camera manufacturers, then enhance, record and distribute them in high-quality formats for content creation using the major video editing software programs. Since being founded in 2010, Atomos has established strategic relationships with key technology providers within the ecosystem including Apple, Adobe, Sony, Canon, Panasonic, Nikon and JVC Kenwood.

Atomos is based in Australia with offices in the USA, Japan, China, UK and Germany and has a worldwide distribution partner network.

For more information please visit www.atomos.com

AUSTRALIA[• ] JAPAN[• ] CHINA[• ] UK[• ] GERMANY[• ] USA