Syntara Limited (PMXSF) Shareholder/Analyst Call Transcript

Cameron Billingsley
Company Secretary & General Counsel

Good morning and welcome to the 2025 Annual General Meeting of Syntara Limited, which has been called by Notice of Meeting dated 20 October 2025. We have a quorum, and I now declare the meeting open. My name is Cameron Billingsley, the Company Secretary of Syntara. Today’s meeting is being held as a virtual meeting via live webcast with the use of the Zoom platform and also the Lumi platform for voting. Shareholders and proxies have the ability to ask questions via Zoom and to submit their votes via the Lumi platform. You need to log into both platforms if you wish to both participate and vote. Firstly, I’d like to introduce our Board. Dr. Kathleen Metters, our Non-Executive Chair.

Kathleen M. Metters

Hello. Good morning.

Cameron Billingsley
Company Secretary & General Counsel

Gary Phillips, our CEO.

Gary Phillips
CEO, MD & Director

Good morning.

Cameron Billingsley
Company Secretary & General Counsel

Dr. Simon Green, a Non-Executive Director.

Simon Green

Good morning.

Cameron Billingsley
Company Secretary & General Counsel

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

Waradana Malitha De Silva

Good morning.

Cameron Billingsley
Company Secretary & General Counsel

I’d also like to introduce our CFO, Tim Luscombe.

Tim Luscombe
Chief Financial Officer

Good morning.

Cameron Billingsley
Company Secretary & General Counsel

Mr. Zach Irvin, a representative of William Buck, the company’s auditor, is also in attendance to answer any questions you may have on the financial statements. By way of agenda, waiting for the slides to catch up. By way of agenda, I note that Resolution 6