The Company is committed to complying with the highest standards of corporate governance to ensure that all of its business activities are conducted fairly, honestly and with integrity in compliance with all applicable laws. To achieve this, the Company’s board of directors (Board) has adopted a number of charters and policies which aim to ensure that value is created whilst accountability and controls are commensurate with the risks involved.

The Board believes that the Company’s policies and practices comply with the recommendations set out in the ASX Corporate Governance Principles and Recommendations – 4^th Edition (Recommendations).

Together with the Company’s constitution (Constitution), the following charters and policies have been adopted by the Company to achieve a high standard of corporate governance:

Board of Directors

Gavin Rezos
Chairman

Dr. Francis Wedin
Managing Director – CEO

Dr. Horst Kreuter
CEO Germany & Board Advisor

Annie Liu
Independent Non-Executive Director

Dr. Heidi Grön
Independent Non-Executive Director

Josephine Bush
Independent Non-Executive Director

Ranya Alkadamani
Independent Non-Executive Director

Dr. Günter Hilken
Independent Non-Executive Director

Mark Skelton
Independent Non-Executive Director

Julia Poliscanova
Special Advisor

Rob Ierace
CFO

Daniel Tydde
Company Secretary & In-House Legal Counsel

Stock Exchange Listing

Listed on the Australian Securities Exchange (ASX Code: VUL)

Listed on the Frankfurt Stock Exchange Prime Standard (FSE Code: VUL)

Auditors

RSM Australia Partners
Level 32, 2 The Esplanade
Perth WA 6000

Solicitors

Ashurst
Brookfield Place Tower II
Level 10 & 11 St Georges Terrace
Perth WA 6000

Registered Office

Level 11, Brookfield Place
125 St Georges Terrace
Perth WA 6000
Telephone: 08 6189 8767
https://v-er.eu

Automic Share Registry

Level 2, 267 St Georges Terrace
Perth WA 6000
Telephone: 1300 288 664
https://www.automicgroup.com.au/