Clinuvel Pharmaceuticals Limited · ASX:CUV

Clinuvel Pharmaceuticals — Presentation (August 2026)

13 slides from Clinuvel Pharmaceuticals's investor presentation, Aug 27, 2026

1. Slide 1: Appendix 4G Key to Disclosures

   Rules 4.7.3 and 4.10.3 Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Name of entity CLINUVEL PHARMACEUTICALS LIMITED ABN/ARBN Financial year ended: 089 644 119 30 June 2026 Our corporate governance statement’ for the period above can be found at:? 1 _ The

2. Slide 2: Principle 1 – Lay solid foundations for management and oversight

   Appendix 46 Key to Disclosures Corporate Governance Council Principles and Recommendations. ANNEXURE ~ KEY TO CORPORATE GOVERNANCE DISCLOSURES ‘Corporate Governance Counel recommendation ‘Viner box below is teed we have followed the recommendation nul forthe whole of the period above, We have closed

3. Slide 3: Diversity and board performance recommendations

   Appendix 46 Key to Disclosures Corporate Governance Council Principles and Recommendations. Corporate GovemanceCounelreommendation ‘Vier box below iste we have followed the recommendation ful forthe whole ofthe period above, We have disclosed thisn our Corporate Governance Statement: Wher box below

4. Slide 4: Performance evaluation recommendation

   Appendix 46 Key to Disclosures Corporate Governance Council Principles and Recommendations. Corporate GovemanceCounelreommendation ‘Vier box below iste we have followed the recommendation ful forthe whole ofthe period above, We have disclosed thisn our Corporate Governance Statement: Wher box below

5. Slide 5: Principle 2 – Structure the board to be effective and add value

   Appendix 46 Key to Disclosures Corporate Governance Council Principles and Recommendations. Corporate GovemanceCounelreommendation ‘Vier box below iste we have followed the recommendation ful forthe whole ofthe period above, We have disclosed thisn our Corporate Governance Statement: Wher box below

6. Slide 6: Board development and culture principles

   Appendix 46 Key to Disclosures Corporate Governance Council Principles and Recommendations. Corporate GovemanceCounelreommendation ‘Vier box below iste we have followed the recommendation ful forthe whole ofthe period above, We have disclosed thisn our Corporate Governance Statement: Wher box below

7. Slide 7: Principle 4 – Safeguard the integrity of corporate reports

   Appendix 46 Key to Disclosures Corporate Governance Council Principles and Recommendations. ‘Corporate GoveraneeCounel reommndation ‘Vier box below iste we have followed the Wher box below ticked, we have NOT folowed the recommendation inul forthe whole of the period above, We | recommendation iu fo

8. Slide 8: Principle 5 – Make timely and balanced disclosure

   Appendix 46 Key to Disclosures Corporate Governance Council Principles and Recommendations. Corporate GovemanceCounelreommendation ‘Vier box below iste we have followed the recommendation ful forthe whole ofthe period above, We have disclosed thisn our Corporate Governance Statement: Wher box below

9. Slide 9: Principle 7 – Recognise and manage risk

   Appendix 46 Key to Disclosures Corporate Governance Council Principles and Recommendations. Corporate GovemanceCounelreommendation ‘Vier box below iste we have followed the recommendation ful forthe whole ofthe period above, We have disclosed thisn our Corporate Governance Statement: Wher box below

10. Slide 10: Internal audit and risk exposure recommendations

    Appendix 46 Key to Disclosures Corporate Governance Council Principles and Recommendations. Corporate GovemanceCounelreommendation ‘Vier box below iste we have followed the recommendation ful forthe whole ofthe period above, We have disclosed thisn our Corporate Governance Statement: Wher box below

11. Slide 11: Principle 8 – Remunerate fairly and responsibly

    Appendix 46 Key to Disclosures Corporate Governance Council Principles and Recommendations. Corporate GovemanceCounelreommendation ‘Vier box below iste we have followed the recommendation ful forthe whole ofthe period above, We have disclosed thisn our Corporate Governance Statement: Wher box below

12. Slide 12: Additional recommendations that apply only in certain cases

    Appendix 46 Key to Disclosures Corporate Governance Council Principles and Recommendations. Corporate GovemanceCounelreommendation ‘Vier box below iste we have followed the recommendation ful forthe whole ofthe period above, We have closed thisnour Corporate Governance Statement: Wher box below tick

13. Slide 13: Externally managed entity recommendations

    Appendix 46 Key to Disclosures Corporate Governance Council Principles and Recommendations. Corporate GovemanceCounelreommendation ‘Vier box below iste we have followed the recommendation ful forthe whole ofthe period above, We have disclosed thisn our Corporate Governance Statement: Wher box below

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