Report on directors fee pool

14 July 2020 Report on Directors Fee Pool Attached is the report completed by SIGNIUM Executive Search International Limited, an independent contractor, on proposed Director remuneration. This is further information relating to Resolution 2 (Director fees) in the Notice of Meeting that was released on NZX on 26th June 2020. Ends For further information, please contact: Richard Wingham Chief Financial Officer +64 21 284 0446 About Blis Technologies Ltd Delivering proven health benefits through evidence-based, advanced probiotics Blis is an NZX-listed manufacturer of advanced probiotic strains that go beyond the gut. Combining innovation with evidence-based research and the highest quality production controls enables the delivery of probiotic solutions for specific health targets including throat health, halitosis (bad breath), immune support and teeth and gum health. BLIS products are sold throughout New Zealand and in Australia, Asia, Europe and the USA. More information about Blis Technologies Ltd can be found at www.blis.co.nz. End CA:00356226 For:BLT Type:GENERAL Time:2020-07-14 12:36:18