Notice of Annual General Meeting/Proxy Form

26 October 2016

This Explanatory Memorandum has been prepared for the Shareholders of the CLINUVEL PHARMACEUTICALS LIMITED ACN 089 644 119 in connection with the business to be conducted at the annual general meeting of Shareholders of the Company which will be held at:

• Location Karstens Conference Centres, 123 Queen Street, Melbourne, Victoria, Australia 3000
• Date 28 November 2016
• Time 10.00am

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