CLINUVEL CONFIRMS AGM DATE

Melbourne, Australia, 23 September 2020

CLINUVEL PHARMACEUTICALS LTD today announces it will hold its 2020 Annual General Meeting (AGM) of shareholders on Wednesday 11 November 2020 at 18.00 hrs AEDT.

Against the background of the global pandemic and travelling restrictions, and in safeguarding the health and the safety of Directors, shareholders, and staff, the Company will hold its AGM as an online virtual meeting. This virtual AGM will allow shareholders to attend, upon registration as a member of the Company, and is in line with current
regulatory guidance and temporary modifications to the law.

The Notice of Meeting and the Company’s Annual Report will be lodged with the ASX no later than Friday 09 October 2020. The Notice of Meeting and accompanying materials will include detailed information about how shareholders can participate in the AGM including how to register, view proceedings, vote and ask questions.

In accordance to ASX Listing Rule 3.13.1, the Closing Date for receipt of Director nominations is Wednesday, 30 September 2020. Any nominations must be received in writing no later than 17.00 (AEDT) on Wednesday, 30 September 2020 at the Company’s Registered Office.

Authorised for ASX release by the Board of Directors of CLINUVEL PHARMACEUTICALS LTD

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