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Our Brands Hiro provides a range of trusted and quality home care, personal care and cosmetic care products. Great value products people love for themselves, their family and their home. We’re one of Australia’s largest cosmetics, personal care and household products manufacturers. Learn More Household Organic Choice Cleaning, Laundry & Air Care Orange Power Cleaning & Air Care Aware Sensitive Laundry Trix Dishwashing Liquid Beauty & Fashion ulta3 Make Up & Nail Polish MUD Make Up & Nail Polish OZK.O Eyewear Reading & Designer Eyewear Skin Care Billie Goat Goat's Milk Skin Care Aus Medic Co. Skin Care Solutions Personal Care & Health Bodytools Beauty Tools & Accessories Medi Manager Home Health Accessories Chuckies Children Sickness Bag The Wheat Bag Hot & Cold Therapy Pack

About Us Hiro provides a range of trusted and quality home care, personal care and cosmetic care products. Great value products people love for themselves, their family and their home. We’re one of Australia’s largest cosmetics, personal care and household products manufacturers. Watch Video Hiro is an exciting consumer goods business resulting from the merger of The Heat Group and Aware Environmental Ltd in 2022. Our consumer products manufacturing includes ranges in skin and sun care, cosmetics, personal care, household cleaning, TGA registered products. The company also markets a wide range of colour cosmetics and an impressive portfolio of exclusive distributor brands. Our Hiro brands include Organic Choice, Aware Sensitive, Orange Power, MUD, ulta3, Billie Goat, Trix, and Medi Manager. ​ Located in the south-eastern suburbs of Melbourne, Hiro operates one large scale, highly flexible and modern cosmetics and household care production sites, a large R&D centre and a significant national distribution network to deliver expertise across its entire value chain. With our own national sales team, we proudly service over 7,000 customers including grocery, pharmacy, variety, specialty retail, a growing online and export customer base. In addition, Hiro proudly contract manufactures for several national retailer and commercial customers. Hiro is for people who believe better exists. Internal Product Development Highly qualified team of chemists Hiro owns all the IP it develops in products Established full scale R&D laboratory Long range new product pipeline Speed to market Therapeutic Goods Accreditation Existing retailer brand partnerships Global Raw Material Sourcing Australia first sourcing policy Natural, organic and local ingredients focus in place 100% palm oil free Global and local sourcing of ingredients and finished products Strategic suppliers Existing retailer brand partnerships Flexible High Volume Manufacturing Two high volume manufacturing facilities in Victoria Therapeutic Goods clean room GMP and dangerous goods certification 40 production lines Lean manufacturing focus Existing retailer brand partnerships Packaging Sourcing, Design and Supply Packaging expertise across all formats Bottle, box, tube, jar, trigger, bulk formats Marketing and in house graphic design team Local packaging suppliers close to facilities Regulatory Compliance In house quality systems with an experienced team Extensive regulatory capabilities Regularly internal and external audited Expertise to secure required approvals and certifications for products Testing Services Preservative challenge test Microbiological and RIPT testing Dermatological testing Efficacy studies and toxicology reports Moisturising and elasticity tests Environmental impact studies Wide Customer Distribution Hiro distributes over 24 brands sold across 7,000 retailers and 4,000 national pharmacies National sales team Pick, pack, ship to customer/consumer through paperless distribution Bulk goods shipment to retailer DC eCommerce & EDI enabled Accreditation Certified Sustainable Palm Oil – RSPO 100% Halal Certified ISO SEDEX TGA Approved

Corporate The Board and management of Hiro are committed to achieving and demonstrating the highest standards of corporate governance to protect and enhance shareholder interests. Learn More Communication Preferences FAQs Communication Preferences The company will no longer be sending physical copies of documents for items that relate to member meetings and financial reports unless you request a copy to be posted. The company encourages all shareholders to provide an email address so we can communicate with you by email when shareholder notices become available online. ​ Shareholders can elect to receive some or all of their communications in a physical form. To review or change your communications election or provide your email address, please update your details at www.investorcentre.com . ​ If you are a shareholder and would like a physical copy of a communication, need further information about the options available to you or have questions about your holding, contact the Registry via www.investorcentre.com/contact or by one of the methods below: Computershare Investor Services Pty Ltd Yarra Falls, 452 Johnston Street, Abbotsford, VIC 3067 Postal Address: GPO Box 2975, Melbourne VIC 3000 Phone within Australia: 1300 85 05 05 Phone outside Australia: +61 3 9415 5000 Email: web.queries@computershare.com.au Website: www.computershare.com

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Choose your good Hiro is for people who believe better exists. A hub of beauty, home and personal care products. ​ With Hiro, you can choose your good. Our Brands Everyday products for home and wellness Hiro is one of Australia’s leading manufacturers and distributors for locally made cosmetics, personal care and household care consumer products. Through our broad range of recognisable and trusted brands, our quality everyday products can be found in supermarkets, pharmacies, variety stores and many other retailers. We also proudly contract manufacture products and exclusively distribute products in Australia for international brand owners. ​ At Hiro, we believe that sustainable everyday consumer products should play a key role in the lifestyle and wellbeing of conscious customers who want to do good everyday by using products that support the values of a sustainable future. Hiro Brands Hiro owns a wide range of recognisable and trusted consumer brands sold across the grocery, pharmacy and variety customer channels. To play, press and hold the enter key. To stop, release the enter key. Contract Manufacture Hiro works with many valued brand owners and retail customers to produce premium, locally made cosmetic and household care products. With TGA, Halal and Cosmetic GMP (ISO22716) certifications and the flexibility of 40 production lines in one large scale manufacturing site. Hiro also operates a dedicated TGA production clean room capable of Aust-L and Aust-R TGA compliance requirements. To play, press and hold the enter key. To stop, release the enter key. Exclusive Distribution Through its national network of over 7,000 retail and pharmacy customers, Hiro also contracts with several exclusive product partners in the Australian market. To play, press and hold the enter key. To stop, release the enter key.

Corporate The Board and management of Hiro are committed to achieving and demonstrating the highest standards of corporate governance to protect and enhance shareholder interests. Learn More Board of Directors Communication Preferences FAQs Board of Directors Garry Hounsell Non-Executive Chairperson Garry is currently the Chairman of Helloworld Travel Limited (since October 2016) and is a director of the Commonwealth Superannuation Corporation Limited (since July 2021), Findex Group Limited (since January 2020) and Treasury Wines Estates Limited (since 2012). Garry is the former Chairman of PanAust Limited (from July 2008 to August 2015), Myer Holdings Limited (from November 2017 to October 2020, and a director from September 2017 to October 2020), Spotless Group Holdings Limited (Chairman from February 2017 to August 2017, and a director from March 2014 to August 2017) and a former director of Qantas Airways Limited (from January 2005 to February 2015), Integral Diagnostics Limited (from October 2015 to March 2017) and Dulux Group Limited (from July 2010 to December 2017), and has held senior positions at both Ernst & Young and Arthur Andersen. ​ Garry is a Fellow of the Australian Institute of Company Directors and Chartered Accountants in Australia and New Zealand. Steven Chaur Managing Director and CEO Steven Chaur has been appointed as Managing Director and Chief Executive Officer of WNB effective from 24 January 2022. Steven is a transformational leader who has delivered sustainable shareholder value growth in competitive and dynamic sectors such as consumer products, specialised industrial products and agricultural production across local and international customer markets. Steven has proven experience in FMCG strategy leadership, lean manufacturing, global distribution, consumer marketing, ASX financial oversight and governance. Steven has held recent Managing Director and Chief Executive Officer roles at Castlegate James Australasia, Nutrano Produce Group, Patties Food Limited (ASX: PFL), Saint-Gobain Pacific (EPA: SGO) and has held senior executive roles at George Weston Foods, Findus Australia, National Foods Ltd (ASX: NFL), Simplot Australia and Unilever. He is a past Non-Executive Director at Wingara AG Limited (ASX: WNR), Meat & Livestock Australia and Davies Bakeries. ​ Steven has an MBA, a Grad Dip (Marketing) and is a Graduate of the AICD Company Director’s Course. Margaret Lyndsey Cattermole, AM Lyndsey Cattermole, AM, founded Aspect Computing, the largest Australian Software and Services Company, going on to be a major force in Australian ICT with 1300 employees. She remained as joint Managing Director from 1974 to 2003, before the business was sold. Lyndsey has been at the forefront of the Australian IT Industry including the Australian Computer Society, the Prime Minister’s Science and Engineering Council, the Federal Government Electronic, Electrical and Information Industry Board, and the Multimedia Advisory Committee. Lyndsey has held a number of board and membership positions on a range of government, advisory, association and not for profit committees. In particular, Lyndsey helped form the Murdoch Children’s Research Institute from the Murdoch and Royal Children’s, one of Australia’s largest biomedical research institutes. Lyndsey is currently a non-executive Director of Pact Group Holdings Limited (ASX:PHG) and also holds directorships with MPH Agriculture and Melbourne Rebels Rugby Union. With a Bachelor of Science from the University of Melbourne, Lyndsey is a Fellow of the Australian Computer Society. Lyndsey is formerly a director of Treasury Wine Estates, Tatts Group and Fosters Group Limited. ​ Ms Cattermole will not be an independent director. Paul Docherty Paul is Founder and Executive Chair of the BRC Group, one of Australia’s leading Incubator and Accelerator’s. Prior to founding the BRC Group, Paul was the Founder and CEO of Direct Connect, a business that was sold with Lumo Energy for $600m to Snowy Hydro in 2014. Paul holds Chairmanships across MedTech, Health, Technology and BRC’s Food businesses, and is both the Regional Chair of YPO in Australia and New Zealand, and the Chairman of the Melbourne Rebels. ​ Mr Docherty will not be an independent director.

Manufacturing We are one of the largest contract manufacturers of domestic and international personal care, skincare, homecare and TGA registered products in Australia. Learn More Contract Manufacture Our passionate team proudly produce and market a stable of our own well known and loved iconic homecare and skincare brands, many of which have a long and rich history in the Australian market. ​ With over 30 years of manufacturing experience, we specialise in producing products that are “better for you”, with a focus on natural, organic & environmentally responsible ingredients. ​ Our site is one of the largest manufacturing plants of its kind in Australia, set on 20 acres, with state of the art TGA accredited clean rooms, flexible manufacturing facilities (including Dangerous Goods) as well as pick pack and bulk distribution centres. Our Site

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