Ann: 2022 AGM Notice of Meeting, Proxy Form and Online Guide, page-2

Annual General Meeting

Date: Wednesday 18 May 2022

Time: 11.00am AEST

The AGM will be convened at The Events Centre, Collins Square, 727 Collins Street, Melbourne VIC 3008 and via webcast: https://meetings.linkgroup.com/TLX22

To enable broad participation by Shareholders, Telix will host a hybrid meeting. Shareholders attending in person or via the webcast will be able to hear and view the AGM on their own devices, vote on resolutions and ask questions and will be treated as if they were present at the physical location of the AGM.

The business to be considered at the Annual General Meeting is set out here.

For the purposes of Resolution 9, a full copy of the Constitution showing the proposed changes (in mark-up), which would come into effect if Resolution 9 is passed, is available here.

For further information on joining the hybrid meeting please read the online guide here.