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REGISTERED OFFICE
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Anteris Aus Operations Pty Ltd
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26 Harris Road, Malaga, Western
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Toowong Tower, Level 3, Suite 302
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Australia, 6090
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9 Sherwood Road
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Toowong, QLD 4066
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T: +61 1300 550 310
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Australia
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ACN: 095 710 339
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info.au@anteristech.com
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BRISBANE | MINNEAPOLIS | GENEVA | MALAGA
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anteristech.com
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Executed by Anteris Aus Operations Pty Ltd ACN 095 710 339 in accordance with section 127 of the Corporations Act 2001 (Cth):
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/s/ David St. Denis
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/s/ Wayne Paterson
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David St. Denis (Sep 22, 2026 09:48:45 CDT)
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Signature of Director
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Signature of Director/Secretary
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Wayne Paterson
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David St. Denis
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Print name of Director
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Print name of Director/Secretary
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Executed by Harvey Industries Group Pty Ltd ACN 117 597 985 in accordance with section 127 of the Corporations Act 2001 (Cth):
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/s/ Harvey John Gaynor
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/s/ William Campbell Clapin
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Signature of Director
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Signature of Director/Secretary
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Harvey John Gaynor
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William Campbell Clapin
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Print name of Director
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Print name of Director/Secretary
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