CODEIFAI LIMITED — AGM Information 2019

Jun 3, 2019

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ASX ANNOUNCEMENT

ASX: YPB | 4 June 2019

AGM Update - Withdrawal of Resolutions

Following the resignation of Mr Anoosh Manzoori as a director on 4 June 2019, the Board of YPB Group Limited (ASX:YPB) wishes to advise shareholders that it is withdrawing the following Resolutions from the Agenda of the 2018 Annual General Meeting which has been sent to shareholders and was released to the ASX on 20 May 2019:

• Resolution 14 “Approval to Issue Shares in Lieu of Director’s Fees – Anoosh Manzoori”

• Resolution 16 “Grant of Options to Director Anoosh Manzoori”

The withdrawal of these items of business does not affect the validity of the proxy form attached to the 2018 Notice of Annual General Meeting or any proxy votes already cast.

Shareholders wishing to complete and lodge a proxy form in relation to the 2018 Annual General Meeting, which will be held at 11:00am on 17 June 2019 at Grosvenor Place, Level 12, 225 George Street, Sydney, do not need to indicate their voting instructions on Resolutions 14 and 16.

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For further information please contact investor@ypbsystems.com

About YPB

YPB Group Ltd (ASX:YPB) brings packaging to life through its proprietary technology suite that provides certainty of authenticity and connects brands directly to consumers enabling new levels of market intelligence and ROI data capture. In an evolving marketplace and with the rapid growth of cross border commerce, our expertise presently focuses on the rapidly growing consumer markets of Australia, South East Asia and China.

www.ypbsystems.com

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