Syntara Restricted (PMXSF) Shareholder/Analyst Name Transcript

Cameron Billingsley
Firm Secretary & Basic Counsel

Good morning and welcome to the 2025 Annual Basic Assembly of Syntara Restricted, which has been known as by Discover of Assembly dated 20 October 2025. We now have a quorum, and I now declare the assembly open. My title is Cameron Billingsley, the Firm Secretary of Syntara. At this time’s assembly is being held as a digital assembly by way of stay webcast with using the Zoom platform and in addition the Lumi platform for voting. Shareholders and proxies have the flexibility to ask questions by way of Zoom and to submit their votes by way of the Lumi platform. It’s essential log into each platforms in case you want to each take part and vote. Firstly, I would wish to introduce our Board. Dr. Kathleen Metters, our Non-Govt Chair.

Kathleen M. Metters

Howdy. Good morning.

Cameron Billingsley
Firm Secretary & Basic Counsel

Gary Phillips, our CEO.

Gary Phillips
CEO, MD & Director

Good morning.

Cameron Billingsley
Firm Secretary & Basic Counsel

Dr. Simon Inexperienced, a Non-Govt Director.

Simon Inexperienced

Good morning.

Cameron Billingsley
Firm Secretary & Basic Counsel

And Mr. Hashan De Silva, a Non-Govt Director.

Waradana Malitha De Silva

Good morning.

Cameron Billingsley
Firm Secretary & Basic Counsel

I would additionally wish to introduce our CFO, Tim Luscombe.

Tim Luscombe
Chief Monetary Officer

Good morning.

Cameron Billingsley
Firm Secretary & Basic Counsel

Mr. Zach Irvin, a consultant of William Buck, the corporate’s auditor, can be in attendance to reply any questions you could have on the monetary statements. By means of agenda, ready for the slides to catch up. By means of agenda, I notice that Decision 6