Medibio : Notice of Extraordinary General Meeting/Proxy Form

For personal use *L000001*only

14 July 2022

MEB

MR SAM SAMPLE FLAT 123

123 SAMPLE STREET THE SAMPLE HILL SAMPLE ESTATE SAMPLEVILLE VIC 3030

Dear Shareholder,

Re: Notice of Meeting on Monday, 15 August 2022 at 9.00am (AEST)

Notice is given that the Extraordinary General Meeting of shareholders of Medibio Limited (the "Company") will be held virtually via a webinar conferencing facility at 9.00am (AEST) on Monday, 15 August 2022 ("Extraordinary General

Meeting" or "Meeting").

The Company will not be dispatching physical copies of the Notice of Meeting. Instead, the Notice of Meeting and accompanying explanatory statement (Meeting Materials) are being made available to shareholders electronically. This means that:

• You can access the Meeting Materials online at the Company's websitehttps://medibio.com.au/or at the Company's share registry's voting website www.investorvote.com.au.
• To register for the meeting, please use the following link:https://us02web.zoom.us/webinar/register/WN_OyWq0cOFQDeYiWRZQ1_FHQ
• A complete copy of the Meeting Materials has been posted to the Company's ASX Market announcements page at www.asx.com.auunder the Company's ASX code "MEB".
• If you have provided an email address and have elected to receive electronic communications from the Company, you will receive an email to your nominated email address with a link to an electronic copy of the Meeting materials and the voting instruction form.

If you would like to receive electronic communications from the Company in the future, please update your communication elections online at https://www.computershare.com/au. If you have not yet registered, you will need your shareholder information including SRN/HIN details.

If you are unable to access the Meeting Materials online please contact our share registry Computershare on https://www.computershare.com/auor by phone on [phone] or 1300 855 080 (within Australia) between 8:30am and 7:00pm (AEST) Monday to Friday, to obtain a copy.

Any shareholders who wish to attend the Meeting should monitor the Company's website and its ASX announcements for any updates about the Meeting. If it becomes necessary or appropriate to make alternative arrangements for the holding or conducting of the Meeting, the Company will make further information available through the ASX website at asx.com.au (stock code: MEB) and on its website at https://medibio.com.au/. Shareholders are encouraged to lodge their completed proxy forms in accordance with the instructions in this Notice of Meeting.

Yours sincerely,

Mathew Watkins

Company Secretary

Medibio Limited

Level 4, 100 Albert Road, South Melbourne, Vic 3205

Email: [e-mail] | www.medibio.com.au

ABN: 58 008 130 336

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