12 April 2021

Manager Companies

Company Announcements Office

Australian Stock Exchange Limited

Dear Sir

Results of Extraordinary General Meeting

Probiotec Limited

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise the results of the resolutions, and the proxies received in respect of each resolution are set out in the attached summary.

Yours Sincerely

Jared Stringer

Company Secretary

Probiotec Limited ABN 91 075 170 151

83 Cherry Lane, Laverton North, VIC 3026 Australia

Phone: + 61 3 9278 7555 Fax: + 61 3 9369 6730 Web: www.probiotec.com.au

Probiotec Limited - Extraordinary General Meeting

Proxy & Results

Summary

12 April 2021

1. APPROVAL OF FINANCIAL ASSISTANCE

In Favour

Against

Abstain/Exclusion

Proxy's Discretion

(unvoted)

39,302,750

13,485

49,573

16,567

The motion was carried via poll.

2. RATIFICATION OF PRIOR ISSUE OF SHARES TO MULTIPACK-LJM VENDORS IN CONNECTION WITH THE MULTIPACK-LJM ACQUISITION

In Favour

Against

Abstain/Exclusion

Proxy's Discretion

(unvoted)

39,387,800

13,485

5,356

16,567

The motion was carried via poll.

3. RATIFICATION OF AGREEMENT TO ISSUE DEFERRED CONSIDERATION SHARES TO MULTIPACK-LJM VENDORS IN CONNECTION WITH THE MULTIPACK-LJM ACQUISITION

In Favour

Against

Abstain/Exclusion

Proxy's Discretion

(unvoted)

39,382,800

13,485

10,356

16,567

The motion was carried via poll.

--------------------------------------

About Probiotec

Probiotec Limited is a manufacturer, packer and distributor of a range of prescription and over-the-counter (OTC) pharmaceuticals, complementary medicines, FMCG and consumer health products. The company owns five manufacturing facilities in Australia and distributes its products both domestically and internationally. Products are manufactured by Probiotec on behalf of a range of clients, including major international companies.

Further details about Probiotec are available at www.probiotec.com.au

Authorised for release by the board of directors.

For further information contact:

Mr Wes Stringer, Managing Director

(03) 9278 7555

Probiotec Limited ABN 91 075 170 151

83 Cherry Lane, Laverton North, VIC 3026 Australia

Phone: + 61 3 9278 7555 Fax: + 61 3 9369 6730 Web: www.probiotec.com.au

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Probiotec Limited published this content on 12 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2021 13:13:07 UTC.