The Annual General Meeting of Anteris Technologies Ltd will be held via live webcast, and physically at Sheraton Grand Sydney Hyde Park, 161 Elizabeth Street, Sydney NSW 2000, on Wednesday 29 May 2024 at 10:00 AM (AEST).

To watch the webcast, ask questions and vote on the day of the meeting, please visit: https://meetnow.global/M2QJYVD. Further details are set out below in The Notice of Meeting and Explanatory Memorandum, Proxy Voting Form, Notice and Access Letter and Online Meeting Guide which have been distributed to all shareholders.

Notice of Meeting and Explanatory Memorandum
Proxy Voting Form
Notice and Access Letter
Online Meeting Guide