Elixinol Wellness Annual Report 2021

Directors Helen Wiseman - Non-Executive Chair and Non-Executive Director Paul Benhaim - Non-Executive Director Oliver Horn - Executive Director and Global Chief Executive OŠcer Chief Financial O“cer Ron DuŠcy Company Secretary Teresa Cleary Kim Bradley-Ware Registered o“ce Level 12, 680 George Street Sydney NSW 2000 Tel: (02) 4044 4585 (within Australia) Tel: +61 (0) 2 4044 4585 (outside Australia) Mailing address PO Box 20547 World Square NSW 2002 Share register Automic Pty Ltd Level 5, 126 Phillip Street Sydney NSW 2000 Tel: 1300 288 664 (within Australia) Tel: +61 (0) 2 9698 5414 (outside Australia) Auditor BDO Audit Pty Ltd Level 11, 1 Margaret Street Sydney NSW 2000 Stock exchange listing Elixinol Wellness Limited shares are listed on the Australian Securities Exchange (ASX code: EXL) and trades on the American Over-The-Counter (‘OTC’) marketplace. Website www.elixinolwellness.com Twitter EXLWellness Corporate Governance Statement The Company’s directors and management are committed to conducting the Group’s business in an ethical manner and in accordance with the highest standards of corporate governance. The Company has adopted and substantially complies with the ASX Corporate Governance Principles and Recommendations (4th Edition) (‘Recommendations’) to the extent appropriate to the size and nature of the Group’s operations. The Company has prepared a Corporate Governance Statement which sets out the corporate governance practices that were in operation throughout the financial year, identifies any Recommendations that have not been followed, and provides reasons for not following such Recommendations. The Company’s Corporate Governance Statement and policies, which is approved at the same time as the Annual Report, can be found on its website: https://www.elixinolwellness.com/site/About-Us/corporate-governance Corporate Directory 83 Company Overview Financial Report Shareholder Information Key Achievements and Milestones FY2021 Highlights SHAREHOLDER INFORMATION