Investor FAQ.

Receiving your shareholder communications electronically is the best way to stay informed and will assist BrainChip with minimizing paper usage. If you haven’t already, we encourage you to make the switch to paperless communications and provide us with your email address.

To make the change, login to www.investorserve.com.au, add your email address via ‘My Details’ on the left-hand side of the screen and click ‘Communication Options’ to select the communication options you would like to set to email.

You can make a standing election as to how you would like to receive certain documents including annual reports, meeting-related documents (for example notices of meeting and proxy/voting forms) and payment statements.

You can also make a one-of request to receive a document in physical or electronic form by contacting the registry on enquiries@boardroomlimited.com.au.

You will also be able to access Shareholder Documents such as our Annual Report, Notice of Meeting and other documents relating to shareholder meetings when they are published on our website or made available on the ASX platform.

Our stock is traded on the ASX under the symbol BRN and BCHPY and BRCHF on the OTCQX Market.

BRCHF common shares are traded OTC on the OTCQX.

In Australia July 2004, in USA December 2013.

BrainChip Holdings Ltd was listed on ASX in November 2011 and merged with BrainChip Inc.and was reinstated on ASX in September 2015.

BrainChip Inc

23041 Avenida De La Carlota #250

Laguna Hills CA 92653

T 949.784.0040

F 949.784.0050

BrainChip Holdings Ltd

Level 12 225 George St Sydney NSW 2000 AU

T 61.2.8016.2841

BrainChip Research Institute

Level 2 / 182 St George’s Terrace, Perth, Western Australia 6000 Australia

T 61.8.8600.9662

BrainChip SAS

8 Rue Henri Jansou 31200 Toulouse France

T 33.5.6100.9145

Brainchip Systems India Pvt Ltd

H. No: 6-3-1090/B/4

5th Floor, North-East Corner, Rajbhavan Road, Hyderabad, Telangana, India 500082

T 91.98.494.78130

BrainChip’s fiscal year ends December 31st

HLB Mann Judd (WA Partnership) Level 4, 130 Stirling

Street 6000 Australia

Phone:+618 9227 7500 

Web: www.hlb.com.au

Boardroom Pty Limited 

Level 12, 225 George St Sydney NSW 2000 

GPO Box 3993 Sydney NSW2001

Phone: (02)92909600 

Fax: (02)92790664

enquiries@boardroomlimited.com.au

boardroomlimited.com.au

Maddock’s Angel Place, Level 27, 123 Pitt Street, Sydney NSW 2000 Australia 

Telephone:+612 9291 6197

Pillsbury Winthrop Shaw Pittman LP

Four Embarcadero Center, 22nd Floor, San Francisco, CA 94111

Phone:+1(415)983-1540

Tony Dawe

Director, Global Investor Relations

‍ir@brainchip.com

BrainChip’s Level I ADRs are traded in the US on the OTCQX over-the-counter market under the ticker BCHPY

Depositary receipts (DRs) are negotiable U.S. securities issued by a U.S. bank, referred to as a “depositary bank,” that typically represent a non-U.S. company’s equity. DRs trade freely in global markets and facilitate cross-border trading.

DRs allow non-U.S. companies to make their shares available outside their home markets and allow investors in the U.S. and elsewhere to easily invest in companies on a more global basis.

Investors in the United States can benefit from holding ADRs rather than ordinary shares in the issuer’s home market, because ADRs trade, clear and settle according to United States market conventions.ADRs allow US investors to diversify into non-US securities and hold these in their US brokerage accounts. ADRs also allow easy comparison to securities of similar companies as well as access to price and trading information, U.S. dollar dividend payments and corporate action notifications.

BNY Mellon is the depositary bank and plays a key role in the process of issuance andcancellation of ADRs.

For more information, please visit:

www.adrbnymellon.com

www.adrbnymellon.com/resources/dr-basics

An ADR ratio provides the number of underlying shares represented by one ADS. 1 BrainChip ADR represents 40 ordinary BRN shares on the Australian Securities Exchange (ASX). The two securities trade very close to parity once the ADR ratio and foreign exchange aspects are accounted for.

An ADR isa negotiable certificate issued by a depositary bank to represent a specific number of shares of a foreign company traded on a U.S. exchange. An ADS (American Depositary Share) is the share issued under the ADR agreement which is actually traded.

BrainChip ADRs can be purchased through a typical broker, just as you would to buy U.S. securities. You cannot buy ADRs directly from BrainChip.

Converting ordinary shares into ADRs can be done through an investment advisor or broker.To convert your ordinary shares into ADRs:

1. ‍You need to transfer your ordinary BRN shares to BNY Mellon’s local custodian, HSBC Bank Australia Limited (BIC: HKBAAU2SSYD, CHESS PID: 20057, safekeeping account: 011-552130-068). This process is usually completed by your broker via a broker transfer form.
2. Once BNY Mellon receives confirmation that your underlying ordinary shares have been deposited with HSBC, new ADRs are issued and delivered to your nominated US broker, in accordance with the ADR programs “Deposit Agreement”. A copy can be found by visiting: Click here Contact BNY Mellon for additional assistance. (E-mail adrdesk@bnymellon.com)

ADR issuers generally have full information in English about themselves on their websites. ADRs listed on U.S. exchanges provide holders with the same level of information as any other U.S. security with trading information readily available. Please visit BrainChip’s shareholder site to find further information including annual reports, quarterly updates, investor presentations and market announcements.

A registered holder is one whose name appears on the books of the depositary. The registered holder is considered the owner of the record. A beneficial holder is one whose holdings are registered in a name other than his or her own, such as the name of the broker, bank, or nominee.

For registered owners, ownership is registered by the depositary bank and is evidenced by an account statement provided by the depositary. Registered owners can hold physical ADR certificates.

Please contact BNY Mellon for more information.

For additional questions about ADRs please contact: BNY Mellon Shareowner Services

P. O. Box 505000

Louisville, KY 40233-5000

U.S. Toll Free Telephone: 1-888-BNY-ADRS (1-888-269-2377)

Telephone for International Callers: 1-201-680-6825

Website: www.mybnymdr.com

E-Mail: shrrelations@cpushareownerservices.com

A registered holder is one whose name appears on the books of the depositary. The registered holder is considered the owner of the record. A beneficial holder is one whose holdings are registered in a name other than his or her own, such as the name of the broker, bank, or nominee.