Announcement PDF ASX Release 23 September 2021 RESULTS OF GENERAL MEETING In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached proxy summary. Yours faithfully Invion Limited MELANIE LEYDIN Company Secretary This announcement is authorised for release by the Board of Directors of Invion Limited. For more information please contact: Investor enquiries Thian Chew (Chairman) E: investor@inviongroup.com Media enquires Brendon Lau T: 0409 341 613 E: brendon@vantagepointpartners.com.au Invion Limited ABN 76 094 730 417 Level 4, 100 Albert Road, South Melbourne, VIC, 3205, Australia P: +61 9692 7222 W: www.inviongroup.com Invion Limited 2021 General Meeting Thursday, 23 September 2021 Voting Results The following information is provided in accordance with section 251AA(2) of Corporations Act 2001 (Cth) *Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll Show of Hands (S) or Poll (P) Resolution Details Instructions given to validly appointed proxies (as at proxy close) For Against Abstain* 982,743 824,654,662 99.63% 3,041,851 0.37% 982,743 Carried 5,835,497 0.71% 982,743 826,299,374 99.83% 1,397,139 0.17% 982,743 Carried 5,663,163 0.69% 6,328,452 1,029,063 818,957,230 98.95% 8,692,963 1.05% 1,029,063 Carried 4,081,876 0.50% 5,934,950 999,063 823,598,317 99.51% 4,081,876 0.49% 999,063 Carried If s250U applies S or P For Against Ordinary N/A P 1. Approval to issue Shares under the Placement to RMW Cho Health Technology 812,792,803 98.89% 3,041,851 0.37% 6,044,950 0.74% Ordinary N/A P 814,646,968 99.12% 1,397,139 0.17% 2. Approval to acquire a license and distribution rights to NGPDT from RMW Cho Group Limited Approval to issue Options to Mr Thian Chew Approval to issue Options to Mr Alistair Bennallack Ordinary N/A P 809,841,669 98.54% Ordinary N/A P 811,846,458 98.78% 3. 4. Res. Results Carried/ Not Carried Resolution Type Resolution Number of votes cast on the poll (where applicable) Proxy’s Abstain Discretion 0.77% 0.72%