27 October 2020

Probiotec Limited

2020 Annual General Meeting

Disclaimer

This presentation is provided for general information purposes only. The information contained in this presentation is not intended to be relied upon as advice to investors and does not take into account the investment objectives, financial situation or needs of any particular investor. Investors should assess their own individual financial circumstances and consider talking to a financial adviser or consultant before making any investment decision.

This presentation is not a prospectus, investment statement or disclosure document, or an offer of shares for subscription, or sale, in any jurisdiction.

Certain statements in this presentation constitute forward looking statements. Such forward looking statements involve known and unknown risks, uncertainties, assumptions and other important factors, many of which are beyond the control of the Company and which may cause actual results, performance or achievements to differ materially from those expressed or implied by such statements.

While all reasonable care has been taken in relation to the preparation of this presentation, none of the Company, its subsidiaries, or their respective directors, officers, employees, contractors or agents accepts responsibility for any loss or damage resulting from the use of or reliance on this presentation by any person.

Past performance is not indicative of future performance and no guarantee of future returns is implied or given. Some of the information in this presentation is based on unaudited financial data which may be subject to change. All values are expressed in Australian Dollars unless otherwise stated.

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2020 AGM

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Agenda

  1. Welcome & Introduction to the Board
  2. Chairman Address
  3. CEO Presentation
  4. Business of the Annual General Meeting
  5. Conclusion

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2020 AGM

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Board of Directors

  • Alexander (Sandy) Beard - Chairman
    • Appointed Chairman in July 2020
    • Joined Board in November 2017
  • Greg Lan - Non-executive Director
    • Chairman of the Remuneration Committee
    • Joined Board in February 2017
  • Jonathan Wenig - Non-executive Director
    • Joined Board on 1 June 2020
  • Wesley Stringer - Managing Director / CEO

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2020 AGM

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Probiotec Limited published this content on 27 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 October 2020 01:04:03 UTC