Announcement PDF Articore Group Limited 28 September 2026 Dear Shareholder, 2026 Annual General Meeting The 2026 Annual General Meeting (AGM) of holders of Articore Group Limited (ACN 119 200 592) (the Company) will be held as follows: Date: Thursday, 29 October 2026 Time: 10.00am AEDT Venue: Virtual Meeting only via accessing: https://meetings.lumiconnect.com/300-588-370-218 The Notice of Meeting and accompanying explanatory materials (Meeting Materials) are being made available to shareholders electronically. This means that: ●​ you can access the meeting materials online at: -​ https://articore.com/annual-general-meeting; or -​ our share registry’s website www.InvestorServe.com.au by logging in using your log-in details (or if you have not yet registered, by registering your details) and selecting Company Announcements from the main menu. ●​ If you have provided an email address and have elected to receive electronic communications from the Company, you will receive an email to your nominated email address with a link to an electronic copy of the Meeting Materials. If you would like to receive electronic communications directly from the Company in the future , please update your communication preferences online at www.InvestorServe.com.au. If you have not yet registered, you will need your shareholder information including SRN/HIN details to register. A copy of your personalised Proxy Form is also enclosed for your convenience. Shareholders are strongly encouraged to cast their votes in advance of the AGM by lodging a Proxy Form. Proxy Forms must be lodged by 10.00am AEDT on Tuesday, 27 October 2026 and in accordance with the instructions set out on the Proxy Form. If you are unable to access the Meeting Materials online please contact our share registry Boardroom Pty Limited on enquiries@boardroomlimited.com.au or at 1300 737 760 (within Australia) or +61 2 9290 9600 (outside Australia) between 8:30am and 5:30pm (AEST) Monday to Friday, to discuss how to obtain a copy. Yours sincerely, Harry Pratt​ Company Secretary