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BIOTRON LIMITED Board/Management Information 2026

Apr 9, 2026

64528_rns_2026-04-09_c0dede2f-2e81-45b9-a06d-6954888f22d1.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

10 April 2026

The Manager Companies ASX Limited 20 Bridge Street Sydney NSW 2000

Dear Sir / Madam

Director Retirement

Biotron Limited (ASX: BIT) ( Biotron or the Company ) today announced the retirement of long-term Chairman, Michael Hoy.

Current director, Paul Kasian, will become the Company’s new Chairman.

The changes will take effect in early May.

This announcement has been authorised for release to the market by the Board of Directors.

Yours sincerely

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Marcelo Mora Company Secretary

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Enquiries:

Dr Michelle Miller Managing Director Biotron Limited +61 (02) 9300 3344

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