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BIOTRON LIMITED Board/Management Information 2025

May 1, 2025

64528_rns_2025-05-01_af59ee0a-cb0b-4726-84bc-292567ac029b.pdf

Board/Management Information

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Level 2, 66 Hunter Street Sydney NSW 2000 Tel: (61-2) 9300 3344 Fax: (61-2) 9221 6333 E-mail: [email protected] Website: www.biotron.com.au

2 May 2025

CHANGE OF COMPANY SECRETARY

In accordance with Listing Rule 3.16.1, I advise that Peter J. Nightingale has resigned as Company Secretary and Marcelo Mora has been appointed as Company Secretary.

This announcement has been approved by the Board of Biotron Limited.

Yours faithfully,

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Michelle Miller Managing Director

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BIOTRON LIMITED — Board/Management Information 2025

64528_rns_2025-05-01_af59ee0a-cb0b-4726-84bc-292567ac029b.pdf

CHANGE OF COMPANY SECRETARY

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BIOTRON LIMITED Board/Management Information 2025