Phoslock Environmental Technologies AGM
In light of the outbreak of Coronavirus (COVID-19), and the resulting guidance and restrictions on travel
and public meetings including any stay at home directions, your Directors have decided to hold the 2020
Annual General Meeting entirely online.
Accordingly, on behalf of your Directors, I am pleased to invite you to attend the virtual 2020 Annual
General Meeting of Phoslock Environmental Technologies Limited (Company or Phoslock) to be held
online at url address: web.lumiagm.com/340295613
at 2:00 pm on Monday, 25 May 2020. You will still
be able to vote and ask questions at this virtual Annual General Meeting.