Chair’s Address to the Annual General Meeting

27 November 2017

I would like to commence my address by saying it is always a pleasure to welcome familiar and a few new faces to the CLINUVEL Annual General Meeting. It has indeed been quite a journey since the early 2000’s, working in an environment of constant change requiring repeated changes of direction and adjustment to core objectives. I believe that the most important task of the Board is to agree with senior management on necessary changes in strategic direction to support their endeavours, and then to ensure that such changes are in alignment with reasonable shareholder expectations.

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