2022 AGM Update

Soft tissue regeneration company Aroa Biosurgery Limited (ASX:ARX, ‘AROA’ or the ‘Company’)
advises that following recent incidences of COVID-19 amongst staff at our registered office (64
Richard Pearse Drive, Mangere, Auckland, New Zealand), the Company is electing to hold its
upcoming 2022 Annual General Meeting (‘AGM’) as a virtual-only meeting. The AGM is scheduled
for 1pm (NZT) / 11am (AEST) on Wednesday, 10 August 2022. We consider this to be in the best
interests of the health & safety of our stakeholders. Register here to attend the virtual meeting
https://us02web.zoom.us/webinar/register/WN_Akzo_HtXTyGov-u_UfQiMA. Further instructions for
attending the virtual meeting remain as set out in the Notice of Meeting released to the ASX on 13
July 2022.

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Authorised on behalf of the Aroa Biosurgery Board of Directors by Brian Ward, CEO.