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FBR Annual General Meeting

20 December 2021

1

ONLINE ATTENDEES - TEXT QUESTION PROCESS

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123-456-789

When the question function is available, the messaging tab will appear at the top of the screen

To submit a question, type your

question in the "Ask a question" box

and press the send arrow

Your question will be sent

immediately for review

Received

ONLINE ATTENDEES - AUDIO QUESTION PROCESS

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123-456-789

When the audio questions line is available, a link will appear on the home tab titled Asking

Audio Questions

If you would like to ask an audio question, pause the meeting broadcast and click on the link

You will be prompted to enter your name and the topic of your question before being placed in the audio questions queue

ONLINE ATTENDEES - VOTING

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123-456-789

When open, the vote will be

accessible by selecting the voting

tab at the top of the screen

To vote simply select the direction in which you

would like to cast your vote. The selected

option will change colour

For

Against

Abstain

There is no submit or send button, your

selection is automatically recorded. You can change your mind or cancel your vote any time before the poll is closed

Introductions

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Richard Grellman

Non-Executive Chairman

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Mark Pivac

Executive Director &

Chief Technical Officer

Mike Pivac

Grant Anderson

Greg Smith

Managing Director &

Non-Executive Director

Non-Executive Director

Chief Executive Officer

Aidan Flynn

Michael Dewhurst

Chief Financial Officer &

External Auditor

Company Secretary

5

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Disclaimer

FBR Ltd. published this content on 20 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 December 2021 02:09:05 UTC.