ORTHOCELL LIMITED — AGM Information 2025

Sep 9, 2025

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Date of AGM & Closing Date for Director Nominations

Perth, Australia; 10 September 2025: Regenerative medicine company Orthocell Limited (ASX:OCC, “Orthocell” or the “Company”) advises, in accordance with ASX Listing Rule 3.13.1, that the 2025 Annual General Meeting (“AGM”) of the Company will be held on Thursday, 6 November 2025.

An item of business at the AGM will be the re-election of Directors. The Company advises that, in accordance with clause 6.1 of the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a Director is Thursday, 18 September 2025.

Any nominations must be received at the Company’s registered office no later than 5.00 pm WST on Thursday, 18 September 2025.

Release authorised by:

Paul Anderson Managing Director Orthocell Ltd.

For more information, please contact:

General enquiries	Media enquiries	Investor enquiries
Paul Anderson	Haley Chartres	Shaun Duffy
Orthocell Limited	H^CK Director	VECTOR Advisors
CEO and MD
P: +61 8 9360 2888	P: +61 423 139 163	P: +61 404 094 384
E:paulanderson@orthocell.com.au	E:haley@hck.digital	E:sduffy@vectoradvisors.au

About Orthocell Limited

ACN 118 897 135

Registered Office – Building 191 Murdoch University, 90 South Street, Murdoch WA 6150 Australia

Orthocell is a regenerative medicine company focused on regenerating mobility for patients by developing products for the repair of a variety of bone and soft tissue injuries. Orthocell’s portfolio of products include a platform of collagen medical devices which facilitate tissue reconstruction and healing in a variety of dental and orthopaedic reconstructive applications. Striate+™ was the first product approved for dental GBR applications, is cleared for use in the US, Australia, New Zealand, Singapore, UK, Europe, Canada and Brazil and is distributed globally by BioHorizons Implant Systems Inc. Remplir™, for peripheral nerve reconstruction, recently gained clearance for use in the US. The Company has appointed 14 US distributors and recorded initial sales. The Company’s flagship nerve repair product is also approved in Australia, New Zealand and Singapore where it is distributed by Device Technologies Group. Other Remplir approvals include Thailand and Canada. SmrtGraft™, for tendon repair, is available in Australia under Special Access Scheme or participation in a clinical trial. The Company’s other major products are autologous cell therapies which aim to regenerate

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Ph: +61 8 9360 2888 Fax: +61 8 9360 2899 www.orthocell.com.au

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damaged tendon and cartilage tissue. Orthocell is accelerating the development of its tendon cell therapy in the US with technology transfer and FDA engagement to confirm the path to the US market and prepare for partnering discussions.

For more information on Orthocell, please visit www.orthocell.com or follow us on Twitter @Orthocellltd and LinkedIn www.linkedin.com/company/orthocell-ltd

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Ph: +61 8 9360 2888 Fax: +61 8 9360 2899 www.orthocell.com.au