Announcement PDF Online Meeting Guide Articore Group Limited AGM Thursday, 29 October 2026, 10:00am AEDT Attending the meeting virtually Those attending online will be able to view a live webcast of the meeting. Shareholders and Proxyholders can ask questions and submit votes in real time. To participate online, visit https://meetings.lumiconnect.com/300-588-370-218 on your smartphone, tablet or computer. You will need the latest versions of Chrome, Safari, Edge or Firefox. Please ensure your browser is compatible. To log in, you may require the following information: Meeting ID: 300-588-370-218 Australian residents Voting Access Code (VAC) Postcode (postcode of your registered address) Overseas residents Voting Access Code (VAC) Country Code (three-character country code) e.g. New Zealand - NZL; United Kingdom - GBR; United States of America - USA; Canada - CAN A full list of country codes can be found at the end of this guide. Appointed Proxies To receive your unique username and password, please contact Boardroom on 1300 737 760. Guests To register as a guest, you will need to enter your name and email address. Registering for the meeting To participate in the meeting, follow the direct link at the top of the page. Alternatively, visit meetings.lumiconnect.com and enter the unique 12-digit Meeting ID, provided above. To proceed into the meeting, you will need to read and accept the Terms and Conditions and select if you are a Shareholder / Proxy or a Guest. Note that only shareholders and proxies can vote and ask questions in the meeting. Meeting ID Join Meeting Meeting Name Shareholder or Proxy Guest Having trouble logging in?... v 1 2 Sign in Having trouble logging in?... v To register as a Shareholder, enter your VAC and Postcode or Country Code and press Sign in. To register as a Proxyholder, you will need your username and password as provided by Boardroom. In the ‘VAC/Username’ field enter your username and in the ‘Postcode/Country Code/Password’ field enter your password and press Sign in. To register as a Guest, enter your name and other requested details and press Continue. Meeting Name VAC/Username * Postcode/Country Code/Password * Watching the meeting On a desktop/laptop device, you will see the home tab on the left, which displays the meeting title and instructions. The webcast will appear automatically on the right. Press play and ensure your device is not muted. You can watch the webcast full screen, by selecting the full screen icon. To reduce the webcast to its original size, select the minimise icon. Close BROADCAST Request to Speak HOME VOTING MESSAGING Watching the meeting On a desktop device, press play within the broadcast window on the right- hand side to begin the presentation. On mobile devices, the broadcast window may be minimised, press the broadcast icon to open the window and then press play. Ensure that your device isn't muted and that the volume is turned up. Voting When voting starts, a voting icon will appear, and the resolutions will be displayed. Select For, Against or Abstain to cast your vote. There is no enter or send button. You may however cancel your vote and enter a new selection while voting is open. Asking text questions Select the messaging icon, type your question in the 'Ask a question' box and press the send button. Asking audio questions If you would like to ask a question, click on “Request To Speak” at the top of the broadcast window and follow the instructions to join the audio questions queue. MEETING ID XXX-XXX-XXX-XXX Meeting Name First Name * Last Name * Email * Continue Having trouble logging in?... v 3 4 Watching the meeting On a desktop device, press play within the broadcast window on the right-hand side to begin the presentation. On mobile devices, the broadcast window may be minimised, press the broadcast icon to open the window and then press play. Ensure that your device isn't muted and that the volume is turned up. Voting When voting starts, a voting icon will appear, and the resolutions will be displayed. Select For, Against or Abstain to cast your vote. There is no enter or send button. You may however cancel your vote and enter a new selection while voting is open. Asking text questions Select the messaging icon, type your question in the 'Ask a question' box and press the send button. Asking audio questions Click on “Request To Speak” at the top of the broadcast window and follow the instructions to join the audio questions queue. HOME VOTING MESSAGING BROADCAST HOME VOTING MESSAGING BROADCAST HOME VOTING MESSAGING BROADCAST Poll Open You have voted on 0 of 2 items Resolution 1: Resolution text appears here. Select a choice to send For Against Abstain Cancel Resolution 2: Resolution text appears here. Select a choice to send For Against Abstain Cancel Poll Open You have voted on 2 of 2 items Resolution 1: Resolution text appears here. For - Vote received For Against Abstain Cancel Resolution 2: Resolution text appears here. For - Vote received For Against Abstain Cancel HOME VOTING MESSAGING BROADCAST BROADCAST On a mobile device, select the Broadcast icon at the bottom of the screen to open the webcast. Press play and ensure your device is not muted. During the meeting, mobile users can minimise the webcast at any time by selecting one of the other icons in the menu bar. You will still be able to hear the meeting while the broadcast is minimised. Selecting the Broadcast icon again will reopen the webcast. Voting When the Chair declares the poll open: • A voting icon will appear on screen and the meeting resolutions will be displayed. • To vote, select one of the voting options. Your response will be highlighted. • To change your vote, simply select a different option to override. There is no need to press a submit or send button. Your vote is automatically counted. Votes may be changed up to the time the Chair closes the poll. 5 6 SEND Text Questions To ask a written question, tap on the messaging icon , type your question in the box at the top of the screen and press the send button . Confirmation that your message has been received will appear. Questions sent via the Lumi platform may be moderated before being sent to the Chair. This is to avoid repetition and remove any inappropriate language. A copy of your sent questions, along with any written responses, can be viewed by selecting "MY MESSAGES". Audio Questions If you would like to ask a verbal question, click the ‘Request to Speak’ button at the top right corner of the broadcast window. The audio questions interface will now display. Confirm your details, click 'Submit Request' and follow the instructions on screen to connect. You will hear the meeting while you wait to ask your question. Thanks for your question... Wed 28 Oct 2024 13:43 Messaging SEND 0 / 1000 ALL MESSAGES MYMESSAGES This is a copy of my question... Ask a question BROADCAST Return to broadcast Please Read - Audio Question Instructions If prompted, grant access to your microphone in the pop up box. Press the green "Join Queue" button below. Your Name: Example User If you are unable to connect via the web, you can connect via phone using the number below DIAL-IN NUMBER(s) +61000000000 When requested, your access PIN is 000000 Request to Speak BROADCAST SEND 0 / 1000 7 1 8 9 Country Codes - Boardroom For overseas shareholders, select your country code from the list below and enter it into the password field. ABW Aruba DOM Dominican Republic LAO Lao Pdr QAT Qatar AFG Afghanistan DZA Algeria LBN Lebanon REU Reunion AGO Angola ECU Ecuador LBR Liberia ROU Romania Federation AIA Anguilla EGY Egypt LBY Libyan Arab Jamahiriya RUS Russia ALA Aland Islands ERI Eritrea LCA St Lucia RWA Rwanda ALB Albania ESH Western Sahara LIE Liechtenstein SAU Saudi Arabia AND Andorra ESP Spain LKA Sri Lanka SDN Sudan ANT Netherlands Antilles EST Estonia LSO Kingdom of Lesotho SEN Senegal ARE United Arab Emirates ETH Ethiopia LTU Lithuania SGP Singapore ARG Argentina FIN Finland LUX Luxembourg SGS Sth Georgia & Sandwich Isl ARM Armenia FJI Fiji LVA Latvia SHN St Helena ASM American Samoa FLK Falkland Islands (Malvinas) MAC Macao SJM Svalbard & Jan Mayen ATA Antarctica FRA France MAF St Martin SLB Soloman Islands ATF French Southern FRO Faroe Islands MAR Morocco SCG Serbia & Outlying ATG Antigua & Barbuda FSM Micronesia MCO Monaco SLE Sierra Leone AUS Australia GAB Gabon MDA Republic Of Moldova SLV El Salvador AUT Austria GBR United Kingdom MDG Madagascar SMR San Marino AZE Azerbaijan GEO Georgia MDV Maldives SOM Somalia BDI Burundi GGY Guernsey MEX Mexico SPM St Pierre and Miqueion BEL Belgium GHA Ghana MHL Marshall Islands SRB Serbia BEN Benin GIB Gibraltar MKD Macedonia Former Yugoslav Rep STP Sao Tome and Principle BFA Burkina Faso GIN Guinea MLI Mali SUR Suriname BGD Bangladesh GLP Guadeloupe MLT Malta SVK Slovakia BGR Bulgaria GMB Gambia MMR Myanmar SVN Slovenia BHR Bahrain GNB Guinea-Bissau MNE Montenegro SWE Sweden BHS Bahamas GNQ Equatorial Guinea MNG Mongolia SWZ Swaziland BIH Bosnia & Herzegovina GRC Greece MNP Northern Mariana Islands SYC Seychelles BLM St Barthelemy GRD Grenada MOZ Mozambique SYR Syrian Arab Republic BLR Belarus GRL Greenland MRT Mauritania TCA Turks & Caicos BLZ Belize GTM Guatemala MSR Montserra TCD Chad BMU Bermuda GUF French Guiana MTQ Martinique TGO Congo BOL Bolivia GUM Guam MUS Mauritius THA Thailand BRA Brazil GUY Guyana MWI Malawi TJK Tajikistan BRB Barbados HKG Hong Kong MYS Malaysia TKL Tokelau BRN Brunei Darussalam HMD Heard & McDonald Islands MYT Mayotte TKM Turkmenistan BTN Bhutan HND Honduras NAM Namibia TLS East Timor Republic BUR Burma HRV Croatia NCL New Caledonia TMP East Timor BVT Bouvet Island HTI Haiti NER Niger TON Tonga BWA Botswana HUN Hungary NFK Norfolk Island TTO Trinidad & Tobago CAF Central African Republic IDN Indonesia NGA Nigeri TUN Tunisia CAN Canada IMN Isle Of Man NIC Nicaragua TUR Turkey CCK Cocos (Keeling) Islands IND India NIU Niue TUV Tuvalu CHE Switzerland IOT British Indian Ocean Territory NLD Netherlands TWN Taiwan CHL Chile IRL Ireland NOR Norway TZA Tanzania CHN China IRN Iran Islamic Republic of NPL Nepal UGA Uganda CIV Cote D’ivoire IRQ Iraq NRU Nauru UKR Ukraine CMR Cameroon ISL Iceland NZL New Zealand UMI United States Minor Outlying COD Democratic Republic of Congo ISM British Isles OMN Oman URY Uruguay COK Cook Islands ISR Israel PAK Pakistan USA United States of America COL Colombia ITA Italy PAN Panama UZB Uzbekistan COM Comoros JAM Jamaica PCN Pitcairn Islands VNM Vietnam CPV Cape Verde JEY Jersey PER Peru VUT Vanuatu CRI Costa Rica JOR Jordan PHL Philippines WLF Wallis & Fortuna CUB Cuba JPN Japan PLW Palau WSM Samoa CYM Cayman Islands KAZ Kazakhstan PNG Papua New Guinea YEM Yemen CYP Cyprus KEN Kenya POL Poland YMD Yemen Democratic CXR Christmas Island KGZ Kyrgyzstan PRI Puerto Rico YUG Yugoslavia Socialist Fed Rep CZE Czech Republic KHM Cambodia PRK North Korea ZAF South Africa DEU Germany KIR Kiribati PRT Portugal ZAR Zaire DJI Djibouti KNA St Kitts And Nevis PRY Paraguay ZMB Zambia DMA Dominica KOR South Korea PSE Palestinian Territory ZWE Zimbabwe DNK Denmark KWT Kuwait PYF French Polynesia Need help? If you require any help using this system prior to or during the meeting, please contact Boardroom on 1300 737 760.