CRYOSITE LIMITED — AGM Information 2025

Aug 17, 2025

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MARKET RELEASE Cryosite Limited (ASX: CTE) 18 August 2025

Notification of Date of 2025 Annual General Meeting

Cryosite Limited (ACN 090 919 476) (ASX: CTE) ( Cryosite or Company ) advises that the Company’s Annual General Meeting (AGM) will be held on 16 October 2025 at 11:00am AEDT at the Thomson Geer offices at Level 23, Rialto South Tower,525 Collins Street, Melbourne VIC 3004.

Further to Listing Rule 3.13.1, the Company advises that the closing date for director nominations is 28 August 2025.

In order to receive electronic communications, shareholders are encouraged to contact the share registry, Automic Group, via the details below:

• Visit: www.automicgroup.com.au

• Email: hello@automic.com.au

• Telephone: (Within Australia) 1300 288 664 (Outside Australia) +61 2 9698 5414

Authorised for lodgement by the Board of the Company

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About Cryosite

Cryosite is a unique Australian company and a world-class specialist in providing outsourced clinical trials depot services.

Established in 2000, Cryosite is highly experienced in clinical trial logistics. Our team is comprised of highly qualified scientists and clinical trials experts who ensure complex clinical trials are conducted with seamless efficiency and safety.

Cryosite Ltd (ABN: 86 090 919 476) | 13a Ferndell Street, South Granville NSW 2142| t: +61 (2) 8865 2000 | e: corporate@cryosite.com | www.cryosite.com

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We manage importation, receipt, specialised ambient, cold, frozen, and liquid nitrogen storage for temperature-sensitive products, distribution and reverse logistics.

Cryosite’s third party depot services are professional, reliable and compliant; our people are experts in their respective fields and are approachable, ethical and responsive to clients’ needs.

To learn more, please visit:

Website: https://cryosite.com/

Cryosite’s Investor Hub: https://investorhub.cryosite.com/

Cryosite Ltd (ABN: 86 090 919 476) | 13a Ferndell Street, South Granville NSW 2142| t: +61 (2) 8865 2000 | e: corporate@cryosite.com | www.cryosite.com