Total Brain : AGM Online Shareholders Meeting Guide 2022

ONLINE SHAREHOLDERS' MEETING GUIDE 2022

Attending the AGM virtually

If you choose to participate online, you will be able to view a live webcast of the meeting, ask questions and submit your votes in real time.

To access the meeting:

Visit web.lumiagm.com/384838786 on your computer, tablet or smartphone. You will need the latest version of Chrome, Safari, Edge or Firefox. Please ensure your browser is compatible.

Meeting ID: 384-838-786

To login you must have your Voting Access Code (VAC) and Postcode or Country Code

The website will be open and available for log in from 8:00am (AEDT), 31 October 2022

Using the Lumi AGM platform:

ACCESS

The 1st page of the platform will ask in what capacity you are joining the meeting.

Shareholders or appointed proxies should select

"Shareholder or Proxyholder"

Guests should select "Guest"

CREDENTIALS

Shareholders/Proxys

Guests

Your username is your Voting Access Code and your password is your Postcode or Country Code, or, for Non-Australian residents, your 3-lettercountry code.

Proxy holders should obtain their log in credentials from the registrar by calling 1300 737 760 (within Australia), [phone] (outside Australia)

Voting Access Code (VAC)

Postcode or Country Code

Please enter your name and email address to be admitted into the meeting.

Please note, guests will not be able to ask questions or vote at the meeting.

NAVIGATION

Once successfully authenticated, the home page will appear. You can view meeting instructions, ask questions and watch the webcast.

If viewing on a computer the webcast will appear at the side automatically once the meeting has started.

On a mobile device, select the broadcast icon at the bottom of the screen to watch the webcast.

During the meeting, mobile users can minimise the webcast at any time by selecting the arrow by the broadcast icon. You will still be able to hear the meeting. Selecting the broadcast icon again will reopen the webcast.

Desktop / Laptop users can watch the webcast full screen, by selecting the full screen icon.

To reduce the webcast to its original size, select the X at the top of the broadcast window.

VOTING

The Chair will open voting on all resolutions at the start of the meeting. Once voting has opened, the voting tab will appear on the navigation bar.

Selecting this tab will open a list of all resolutions and their voting options.

To vote, simply select your voting direction from the options displayed on screen. Your selection will change colour and a confirmation message will appear.

To change your vote, simply select another option. If you wish to cancel your vote, please press cancel.

There is no need to press a submit or send button.

Your vote is automatically counted.

Voting can be performed at any time during the meeting until the Chair closes the poll.

QUESTIONS

Any shareholder or appointed proxy is eligible to ask questions.

If you would like to ask a question. Select the messaging tab.

Messages can be submitted at any time from the start of the meeting, up until the Chair closes the Q&A session.

Received

Select the "Ask a Question" box and type in your message.

Once you are happy with your message, select the send icon.

Questions sent via the Lumi platform may be moderated before being sent to the Chair. This is to avoid repetition and remove any inappropriate language.

Meeting ID: 384-838-786

To login you must have your Voting Access Code (VAC) and Postcode or Country Code

The website will be open and available for log in from 8:00am (AEDT), 31 October 2022

web.lumiagm.com

Country Codes

For overseas shareholders, select your country code from the list below and enter it into the password field.

ABW Aruba

AFG Afghanistan

AGO Angola

AIA Anguilla

ALA Aland Islands

ALB Albania

AND Andorra

ANT	Netherlands Antilles
ARE	United Arab Emirates
ARG	Argentina
ARM	Armenia
ASM	American Samoa
ATA	Antarctica
ATF	French Southern
ATG	Antigua & Barbuda
AUS	Australia
AUT	Austria
AZE	Azerbaijan
BDI	Burundi
BEL	Belgium
BEN	Benin
BFA	Burkina Faso
BGD	Bangladesh
BGR	Bulgaria
BHR	Bahrain
BHS	Bahamas
BIH	Bosnia & Herzegovina
BLM	St Barthelemy
BLR	Belarus
BLZ	Belize
BMU	Bermuda
BOL	Bolivia
BRA	Brazil
BRB	Barbados
BRN	Brunei Darussalam
BTN	Bhutan
BUR	Burma
BVT	Bouvet Island
BWA	Botswana
CAF	Central African Republic
CAN	Canada
CCK	Cocos (Keeling) Islands
CHE	Switzerland
CHL	Chile
CHN	China
CIV	Cote D'ivoire
CMR	Cameroon

COD Democratic Republic of

Congo

COK Cook Islands

COL Colombia

COM Comoros

CPV Cape Verde

CRI Costa Rica

CUB Cuba

CYM Cayman Islands

CYP Cyprus

CXR Christmas Island

CZE Czech Republic

DEU Germany

DJI Djibouti

DMA Dominica

DNK Denmark

DOM Dominican Republic

DZA	Algeria
ECU	Ecuador
EGY	Egypt
ERI	Eritrea
ESH	Western Sahara
ESP	Spain
EST	Estonia
ETH	Ethiopia
FIN	Finland
FJI	Fiji
FLK	Falkland Islands (Malvinas)
FRA	France
FRO	Faroe Islands
FSM	Micronesia
GAB	Gabon
GBR	United Kingdom
GEO	Georgia
GGY	Guernsey
GHA	Ghana
GIB	Gibraltar
GIN	Guinea
GLP	Guadeloupe
GMB	Gambia
GNB	Guinea-Bissau
GNQ	Equatorial Guinea
GRC	Greece
GRD	Grenada
GRL	Greenland
GTM	Guatemala
GUF	French Guiana
GUM	Guam
GUY	Guyana
HKG	Hong Kong
HMD	Heard & Mcdonald Islands
HND	Honduras
HRV	Croatia
HTI	Haiti
HUN	Hungary
IDN	Indonesia
IMN	Isle Of Man
IND	India
IOT	British Indian Ocean Territory
IRL	Ireland
IRN	Iran Islamic Republic of
IRQ	Iraq
ISM	Isle of Man
ISL	Iceland
ISR	Israel
ITA	Italy
JAM	Jamaica
JEY	Jersey
JOR	Jordan
JPN	Japan
KAZ	Kazakhstan
KEN	Kenya
KGZ	Kyrgyzstan
KHM	Cambodia
KIR	Kiribati
KNA	St Kitts And Nevis
KOR	Korea Republic of
KWT	Kuwait
LAO	Laos
LBN	Lebanon

LBR	Liberia
LBY	Libyan Arab Jamahiriya
LCA	St Lucia
LIE	Liechtenstein
LKA	Sri Lanka
LSO	Lesotho
LTU	Lithuania
LUX	Luxembourg
LVA	Latvia
MAC	Macao
MAF	St Martin
MAR	Morocco

MCO Monaco

MDA Republic Of Moldova

MDG Madagascar

MDV Maldives

MEX Mexico

MHL Marshall Islands

MKD Macedonia Former Yugoslav Rep

MLI Mali

MLT Mauritania

MMR Myanmar

MNE Montenegro

MNG Mongolia

MNP Northern Mariana Islands

MOZ Mozambique

MRT Mauritania

MSR Montserrat

MTQ Martinique

MUS Mauritius

MWI Malawi

MYS Malaysia

MYT Mayotte

NAM Namibia

NCL New Caledonia

NER Niger

NFK Norfolk Island

NGA Nigeria

NIC Nicaragua

NIU Niue

NLD Netherlands

NOR Norway Montenegro

NPL Nepal

NRU Nauru

NZL New Zealand

OMN Oman

PAK	Pakistan
PAN	Panama
PCN	Pitcairn Islands
PER	Peru
PHL	Philippines
PLW	Palau
PNG	Papua New Guinea
POL	Poland
PRI	Puerto Rico
PRK	Korea Dem Peoples Republic
of
PRT	Portugal
PRY	Paraguay
PSE	Palestinian Territory
	Occupied
PYF	French Polynesia
QAT	Qatar
REU	Reunion

ROU Romania

RUS Russian Federation

RWA Rwanda

SAU Saudi Arabia Kingdom Of

SDN Sudan

SEN Senegal

SGP Singapore

SGS Sth Georgia & Sth Sandwich Isl

SHN St Helena

SJM Svalbard & Jan Mayen

SLB Solomon Islands

SCG Serbia & Outlying

SLE Sierra Leone

SLV El Salvador

SMR San Marino

SOM Somalia

SPM St Pierre And Miquelon

SRB Serbia

STP Sao Tome And Principe

SUR Suriname

SVK Slovakia

SVN Slovenia

SWE Sweden

SWZ Swaziland

SYC Seychelles

SYR Syrian Arab Republic

TCA Turks & Caicos Islands

TCD Chad

TGO Togo

THA Thailand

TJK Tajikistan

TKL Tokelau

TKM Turkmenistan

TLS Timor-Leste

TMP East Timor

TON Tonga

TTO Trinidad & Tobago

TUN Tunisia

TUR Turkey

TUV Tuvalu

TWN Taiwan

TZA Tanzania United Republic of

UGA Uganda

UKR Ukraine

UMI United States Minor

URY Uruguay

USA United States of America

UZB Uzbekistan

VNM Vietnam

VUT Vanuatu

WLF Wallis & Futuna

WSM Samoa

YEM Yemen

YMD Yemen Democratic

YUG Yugoslavia Socialist Fed Rep

ZAF South Africa

ZAR Zaire

ZMB Zambia

ZWE Zimbabwe