GET IN TOUCH

Non-Executive Director Resignation

Alcidion Group Limited (ASX:ALC) advises that Mr Nicholas Dignam has stepped down as a Non-Executive Director, effective 17 November 2021 as noted at the Company’s 2021 Annual
General Meeting. The Board thanks Mr Dignam for his valued contribution to the Company since 2016.

Alcidion Chair Rebecca Wilson said, “Nick has made a significant contribution to the Alcidion Board at a time of rapid growth. His capital markets’ experience has been particularly valuable in contributing to
our acquisition program which has included MKM, Patientrack, SmartPage, and ExtraMed.”

An Appendix 3Z in relation to Mr Dignam’s resignation will be lodged in conjunction with this announcement.

This announcement is authorised for release by the Board of Directors of Alcidion Group Limited.