Anteris Technologies Ltd ABN 35 088 221 078 (“Company”) has adopted comprehensive systems of control and accountability as the basis for the administration of Corporate Governance. The Board of the Company is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of Corporate Governance commensurate with the Company’s needs.

Anteris Technologies Ltd complies with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations 4th Edition. For more information about how we comply, please see our Corporate Governance Statement.

The Corporate Governance principles adopted establish the framework for how the Board carries out its duties and obligations on behalf of shareholders.

Anteris Technologies Ltd's Corporate Governance Framework is underpinned by a range of Board-endorsed policies and procedures.

Conversion Notice and Payment

If you hold unlisted options and wish to exercise those options to convert them into ordinary shares of Anteris Technologies Ltd, complete an exercise form and submit payment within the period prior to expiry. To receive exercise form and details on the payment submission process, contact shareoptions@anteristech.com

For any general questions related to holders of unlisted options, payment process, payment submission or form inquiries, contact our share registry management company, Computershare Investor Services Pty. Ltd. or Anteris Technologies

Computershare Investor Services Pty Ltd

+61 1300 850 505

Anteris Technologies

T +61 1300 550 310

E shareoptions@anteristech.com

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