Wellfully : AGM Presentation including Top 20 Listing

ersonal use only

CEO UPDATE

AGM - DECEMBER 2021

PAUL PEROS

DISCLAIMER

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This presentation contains certain "forward-looking statements" concerning Wellfully. Where Wellfully expresses or implies an expectation or belief as
ersonal
to future events or results, such expectation or belief is expressed in good faith and believed to have a reasonable basis.
Forward-looking statements provided in this announcement are based on assumptions and contingencies which are subject to change without
notice. Such forward-looking statements including statements regarding intentions, planned events and potential results are provided as a general
guide only and should not be relied upon as an indication or guarantee of future performance.
There can be no assurance that actual outcomes will not differ materially from these forward-looking statements, and there are risks associated with
Wellfully and the industry which may affect the accuracy of the forward-looking statements. Wellfully does not undertake any obligation to release
publicly any revisions to any forward-looking statements to reflect events or circumstances after the date of this announcement or to reflect the
occurrence of unanticipated events, except as may be required under applicable securities laws.
ASX:WFL - Dec 2021	2

WELLFULLY CORPORATE SNAPSHOT

AN INNOVATIVE WELLNESS COMPANY WITH GLOBALLY DISRUPTIVE PRODUCTS

About Wellfully Limited (ASX:WFL)

Wellfully Limited ('Wellfully' or 'the Company') is the world's first fully-integrated,

onlyscience-based wellness company. Over the past two years, the Company has

leveraged its vast enhanced drug deliveries technology inventory and developed industrial infrastructure and its own product portfolio.

Wellfully is active in the highly attractive beauty and personal care, beauty device, as well as the health and pain relief markets delivering innovative products through c llaborations with industry majors spanning licensing, joint development and OEM. Additionally, the Company has launched its own global cosmetic and healthcare brands, RÉDUIT and SWISSWELL, which are positioned to disrupt

blockbuster global markets.
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Supported by a highly experienced Board and Management, Wellfully is poised to
d liver notable and sustainable results.
Corporate Snapshot*
	Share Price	$0.081
	Shares on Issue	~248.3m
ersonal	~154.9m
	Options on Issue ($0.15 exercise)
	Market Capitalisation	~$20.1m
	Top 20	35.9%
	Board & Management	8.7%

*Share price, market capitalisation, share holdings as at 30 November 2021 ASX:WFL - Dec 2021

Share Price Performance

25

$0.20

$0.18

20 $0.16

		$0.14	(A$/Sh)
(M)	15	$0.12
Volume		$0.10	PriceShare
	10	$0.08
		$0.06

5 $0.04

$0.02

0 $0.00

Volume		Share Price	3

WELLFULLY HAS GROWN SUBSTANTIALLY

CHANGES IN COMPANY ACTIVITY SINCE PAUL PEROS JOINED AS CEO

			Development area	April 2020	December 2021
			Organization	Total of 6 people	Total of 75 people
only	Perth	Perth - Dongguan - Lugano - Zagreb - London - San Diego
			Infrastructure	R&D laboratories, Perth	R&D laboratories, Perth
								Supply-chain, devices industrialization and manufacturing, Dongguan
use			Formulations laboratory, bulk production and topicals filling, Lugano
		Digital marketing and communications, Zagreb
			Products	Ad hoc technology licensing	Device and formulations platforms
								Lubricen and hydrogel patch platforms
			Brands	-		RÉDUIT - premium beauty
ersonal			SWISSWELL - health and wellness
			Clients	One (P&G)	Multiple industrial partners
								+20 B2B collaborations in +10 markets
								1.000s of B2C clients from 39 different countries
			Governance	Single office/central	Set of new policies to ensure new scope coverage
ASX:WFL - Dec 2021			4

DRIVEN BY NEW TALENT

A HIGHLY MOTIVATED AND DIVERSE TEAM ENGAGING ACROSS A VARIETY OF RESPECTIVE SPECIALTIES

Anthony Wright - NED

Experienced senior executive with 20+ years of across leadership, commercial, legal, governance, strategy, sales and marketing roles. Founder/CEO of Lexvoco, a legal service and tech company, acquired by LOD in 2019. His qualifications include Bachelor of Laws, Bachelor of Business (Accounting), Master of Laws, MBA, and he is Lean Six Sigma (Green Belt) qualified and a Member of the Australian Institute of Company Directors.

Sergej Dolezil - CFO

Wellfully's CFO has started his career with one of the Big Four global accounting firms working in audits and international business consulting and M&A and tax advisory. In addition to over 8 years of leading the Auditing Departments of the largest regional energy and insurance companies, he held a series of C-level and Board positions with responsibilities spanning M&A, fundraising as well as general financial planning and administration management roles.

only		Ivan Liu - Head of Engineering
	With a Bachelor's degree in Environmental Design and Architecture, and a Masters in Industrial Product and Design, Ivan has extensive experience in covering design
	projects across a multitude of product and process categories relevant to Wellfully's product portfolio. In addition to the design of RÉDUITs unique product and system
use		architecture, Ivan is spearheading all the underlying industrial process development activities for of the group technology portfolio.
	Gloria Galli - Operations Manager
		Wellfully's new operations manager, in charge of the new Swiss facility, comes with a rich background in process and quality management and operations in the
		pharmaceutical and healthcare industries. With a Bachelor's degree in biomedical engineering, a Master in Mechanical Engineering and an MBA from the Milano
		Polytechnical, she is well equipped to cover a wide spectrum of execution realities in product and process design. Being a hands-on person and a technology enthusiast,
		she is also a FIA-certified technical verifier.
		Ivo Parac - Creative Director
ersonal		A seasoned beauty journalist and beauty editor with over 20 years of experience in important publications such as Elle, the world's largest fashion magazine, and Hearst's
	Cosmopolitan magazine, Ivo will be responsible for RÉDUITs content creation. An expert in communications and a beauty appassionato, Ivo will be working on
	connecting WELLFULLY brands with consumers and trends. In addition to a degree in French literature and civilization, Ivo Parac is also an academic musician.
		Iva Belic - Product Manager
		A highly motivated and experienced marketing professional with a proven track record in luxury beauty brands and product management spanning both haircare and
		skincare. Having led challenging projects across L'Oréal with Kérestase and Garnier, as well as Foreo, Iva leads the coordination of product and marketing activities for the
		RÉDUIT range. Iva holds a Bachelor's Degree in Marketing from the University of Zagreb's School of Economics and Business, as well as a graduate degree in PR.
		Ignas Gee - Media Manager
		Ignas led the expansion and scaled a beauty tech business up in over 70 countries, creating a unique marketing attribution model and software to enable performance
		marketing to work at it's best, while investing heavily in top of the funnel and branding while not losing the acceptable overall return. He brings high analytical and
		strategical direction, with the focus on making things happen beyond the idea itself.
ASX:WFL - Dec 2021	5