Announcement PDF Online Meeting Guide Articore Group Limited AGM Thursday, 23 October 2025, 10:00am AEDT Attending the meeting virtually Those attending online will be able to view the meeting. Shareholders and Proxyholders can ask questions and submit votes in real time. Scan to join the meeting To participate online, visit https://meetings.lumiconnect.com/300-862-610-365 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: 300-862-610-365 Australian residents Overseas residents Appointed Proxies Voting Access Code Voting Access Code (VAC) (VAC) To receive your unique username and password, please contact Boardroom on 1300 737 760. Postcode (postcode of your registered address) Country Code (three-character country code) e.g. New Zealand - NZL; United Kingdom - GBR; United States of America - USA; Canada - CAN Guests To register as a guest, you will need to enter your name and email address. A full list of country codes can be found at the end of this guide. Registering for the meeting 1 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. 2 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 Meeting Name Join Meeting Shareholder or Proxy Having trouble logging in?... v Guest 3 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 First Name * Last Name * Meeting Name Email * VAC/Username * Postcode/Country Code/Password * Having trouble logging in?... v Continue Having trouble logging in?... v Sign in Navigation Once successfully authenticated, the home page will appear. You can view meeting instructions, ask questions and open the virtual meeting. A link to the virtual meeting will be provided on the home page. Click the link to open the meeting. The meeting will open in a separate browser tab on your device. To Vote and ask Questions during the meeting, navigate back to the browser tab with the LUMI AGM platform open. Voting 4 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. Poll Open You have voted on 0 of 2 items Poll Open Resolution 1: Resolution text appears here. Select a choice to send For You have voted on 2 of 2 items Against Abstain Resolution 1: Resolution text appears here. For - Vote received Cancel For Resolution 2: Resolution text appears here. Against Abstain Cancel Select a choice to send For Against Abstain Resolution 2: Resolution text appears here. For - Vote received Cancel For Against Abstain Cancel HOME VOTING MESSAGING HOME VOTING MESSAGING Text Questions 5 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 . SEND Confirmation that your message has been received will appear. 6 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". Messaging SEND Ask a question 0 / 1000 SEND 0 / 1000 ALL MESSAGES MY MESSAGES This is a copy of my question... Wed 28 Oct 2024 13:43 Thanks for your question... Country Codes - Boardroom For overseas shareholders, select your country code from the list below and enter it into the password field. ABW AFG AGO AIA ALA ALB AND ANT ARE ARG ARM ASM ATA ATF ATG AUS AUT AZE BDI BEL BEN BFA BGD BGR BHR BHS BIH BLM BLR BLZ BMU BOL BRA BRB BRN BTN BUR BVT BWA CAF CAN CCK CHE CHL CHN CIV CMR COD COK COL COM CPV CRI CUB CYM CYP CXR CZE DEU DJI DMA DNK Aruba Afghanistan Angola Anguilla Aland Islands Albania Andorra Netherlands Antilles United Arab Emirates Argentina Armenia American Samoa Antarctica French Southern Antigua & Barbuda Australia Austria Azerbaijan Burundi Belgium Benin Burkina Faso Bangladesh Bulgaria Bahrain Bahamas Bosnia & Herzegovina St Barthelemy Belarus Belize Bermuda Bolivia Brazil Barbados Brunei Darussalam Bhutan Burma Bouvet Island Botswana Central African Republic Canada Cocos (Keeling) Islands Switzerland Chile China Cote D’ivoire Cameroon Democratic Republic of Congo Cook Islands Colombia Comoros Cape Verde Costa Rica Cuba Cayman Islands Cyprus Christmas Island Czech Republic Germany Djibouti Dominica Denmark Need help? DOM DZA ECU EGY ERI ESH ESP EST ETH FIN FJI FLK FRA FRO FSM GAB GBR GEO GGY GHA GIB GIN GLP GMB GNB GNQ GRC GRD GRL GTM GUF GUM GUY HKG HMD HND HRV HTI HUN IDN IMN IND IOT IRL IRN IRQ ISL ISM ISR ITA JAM JEY JOR JPN KAZ KEN KGZ KHM KIR KNA KOR KWT Dominican Republic Algeria Ecuador Egypt Eritrea Western Sahara Spain Estonia Ethiopia Finland Fiji Falkland Islands (Malvinas) France Faroe Islands Micronesia Gabon United Kingdom Georgia Guernsey Ghana Gibraltar Guinea Guadeloupe Gambia Guinea-Bissau Equatorial Guinea Greece Grenada Greenland Guatemala French Guiana Guam Guyana Hong Kong Heard & McDonald Islands Honduras Croatia Haiti Hungary Indonesia Isle Of Man India British Indian Ocean Territory Ireland Iran Islamic Republic of Iraq Iceland British Isles Israel Italy Jamaica Jersey Jordan Japan Kazakhstan Kenya Kyrgyzstan Cambodia Kiribati St Kitts And Nevis South Korea Kuwait LAO LBN LBR LBY LCA LIE LKA LSO LTU LUX LVA MAC MAF MAR MCO MDA MDG MDV MEX MHL MKD MLI MLT MMR MNE MNG MNP MOZ MRT MSR MTQ MUS MWI MYS MYT NAM NCL NER NFK NGA NIC NIU NLD NOR NPL NRU NZL OMN PAK PAN PCN PER PHL PLW PNG POL PRI PRK PRT PRY PSE PYF Lao Pdr Lebanon Liberia Libyan Arab Jamahiriya St Lucia Liechtenstein Sri Lanka Kingdom of Lesotho Lithuania Luxembourg Latvia Macao St Martin Morocco Monaco Republic Of Moldova Madagascar Maldives Mexico Marshall Islands Macedonia Former Yugoslav Rep Mali Malta Myanmar Montenegro Mongolia Northern Mariana Islands Mozambique Mauritania Montserra Martinique Mauritius Malawi Malaysia Mayotte Namibia New Caledonia Niger Norfolk Island Nigeri Nicaragua Niue Netherlands Norway Nepal Nauru New Zealand Oman Pakistan Panama Pitcairn Islands Peru Philippines Palau Papua New Guinea Poland Puerto Rico North Korea Portugal Paraguay Palestinian Territory French Polynesia QAT REU ROU RUS RWA SAU SDN SEN SGP SGS SHN SJM SLB SCG SLE SLV SMR SOM SPM SRB STP SUR SVK SVN SWE SWZ SYC SYR TCA TCD TGO THA TJK TKL TKM TLS TMP TON TTO TUN TUR TUV TWN TZA UGA UKR UMI URY USA UZB VNM VUT WLF WSM YEM YMD YUG ZAF ZAR ZMB ZWE Qatar Reunion Romania Federation Russia Rwanda Saudi Arabia Sudan Senegal Singapore Sth Georgia & Sandwich Isl St Helena Svalbard & Jan Mayen Soloman Islands Serbia & Outlying Sierra Leone El Salvador San Marino Somalia St Pierre and Miqueion Serbia Sao Tome and Principle Suriname Slovakia Slovenia Sweden Swaziland Seychelles Syrian Arab Republic Turks & Caicos Chad Congo Thailand Tajikistan Tokelau Turkmenistan East Timor Republic East Timor Tonga Trinidad & Tobago Tunisia Turkey Tuvalu Taiwan Tanzania Uganda Ukraine United States Minor Outlying Uruguay United States of America Uzbekistan Vietnam Vanuatu Wallis & Fortuna Samoa Yemen Yemen Democratic Yugoslavia Socialist Fed Rep South Africa Zaire Zambia Zimbabwe If you require any help using this system prior to or during the meeting, please contact Boardroom on 1300 737 760.