COCHLEAR LIMITED — AGM Information 2007

Sep 26, 2007

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Cochlear Limited ABN 96 002 618 073

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All correspondence to: Computershare Investor Services Pty Limited GPO Box 242 Melbourne Victoria 3001 Australia Enquiries (within Australia) 1300 855 080 (outside Australia) 61 3 9415 4000 Facsimile 61 3 9473 2118 www.computershare.com

Dear Shareholder

On behalf of the Board of Directors I am pleased to invite you to attend the 2007 Annual General Meeting (AGM) of Cochlear Limited (the “Company”). Enclosed is the Notice of Meeting that sets out the items of business. The meeting will be held at The Menzies Sydney Hotel, 14 Carrington Street, Sydney, New South Wales on Tuesday, 23 October 2007 at 2.00pm (AEST).

If you are attending this meeting, please bring this letter with you to facilitate registration into the meeting.

If you are unable to attend the meeting, I encourage you to complete the enclosed proxy form. The proxy form should be returned in the envelope provided or faxed to our share registry on 03 9473 2118 so that it is received not less than 48 hours before the start of the AGM.

Corporate shareholders will be required to complete a “Certificate of Appointment of Corporate Representative” to enable a person to attend on their behalf. A form of this certificate may be obtained from the Company's share registry.

I look forward to your attendance at the meeting.

Yours sincerely

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Tommy C-E. Bergman Chairman

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