1414 DEGREES LIMITED — AGM Information 2021

Oct 25, 2021

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Phone:

1300 850 505 (within Australia) +61 3 9415 4000 (outside Australia)

Online:

www.investorcentre.com/contact

1414 Degrees Limited Annual General Meeting The 1414 Degrees Limited Annual General Meeting will be held as a Virtual Meeting on Thursday, 25 November 2021 at 10:00am (ACDT). You are encouraged to participate in the meeting using the following options: MAKE YOUR VOTE COUNT To lodge a proxy, access the Notice of Meeting and other meeting documentation visit www.investorvote.com.au and use the below information: Control Number: SRN/HIN: For Intermediary Online subscribers (custodians) go to www.intermediaryonline.com For your proxy appointment to be effective it must be received by 10:00am (ACDT) on Tuesday, 23 November 2021. ATTENDING THE MEETING VIRTUALLY To view the live webcast and ask questions on the day of the meeting you will need to pre-register in advance of the Meeting by contacting the Company at companysecretary@1414degrees.com.au at least two business days before the Meeting.

To vote online during the meeting you will need to visit web.lumiagm.com/304870790 For instructions refer to the online user guide www.computershare.com.au/onlinevotingguide