HOLISTA COLLTECH LIMITED — Proxy Solicitation & Information Statement 2026

Apr 23, 2026

HOLISTA COLLTECH

Holista Colltech Limited

ABN 24 094 515 992

Need assistance?

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Phone: 1300 850 505 (within Australia) +61 3 9415 4000 (outside Australia)

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Online: www.investorcentre.com/contact

HCT
MR SAM SAMPLE
FLAT 123
123 SAMPLE STREET
THE SAMPLE HILL
SAMPLE ESTATE
SAMPLEVILLE VIC 3030

Holista Colltech Limited Annual General Meeting

The Holista Colltech Limited Annual General Meeting will be held on Monday, 25 May 2026 at 2:00pm (AWST). You are encouraged to participate in the meeting using the following options:

MAKE YOUR VOTE COUNT

To lodge a proxy, access the Notice of Meeting and other meeting documentation visit www.investorvote.com.au and use the below information:

Control Number: 999999
SRN/HIN: I9999999999
PIN: 99999

For Intermediary Online subscribers (custodians) go to www.intermediaryonline.com

For your proxy appointment to be effective it must be received by 2:00pm (AWST) Saturday, 23 May 2026.

ATTENDING THE MEETING IN PERSON

The meeting will be held at:
Stantons International, 40 Kings Park Road, West Perth, WA 6005

You may elect to receive meeting-related documents, or request a particular one, in electronic or physical form and may elect not to receive annual reports. To do so, contact Computershare.

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