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ADSLOT LTD. AGM Information 2021

Oct 12, 2021

64306_rns_2021-10-12_af204c60-1561-42d9-82b3-3c3cb00e8da7.pdf

AGM Information

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ASX Announcement 13 October 2021

ASX: ADS Level 2, 419 Collins Street Melbourne Vic 3000 Australia Tel: +61 (0)3 8695 9100

Adslot Annual General Meeting

Adslot Ltd (ASX:ADS) (Company) advises that its Annual General Meeting will be held on Tuesday 23 November 2021 commencing at 11 am (AEDT). Full details will be provided in the Notice of Meeting which will be released to the ASX and provided to shareholders later in October 2021.

The closing time and date for receipt of nominations from persons wishing to be considered for election as a director of the Company at the Annual General Meeting is 11 am (AEDT) on Thursday, 14 October 2021.

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For further enquiries, please contact:

Ben Dixon Chief Executive Officer Adslot Limited [email protected]

Felicity Conlan Chief Financial Officer Adslot Limited [email protected]

About Adslot

Adslot’s mission is to automate the trading of forward guaranteed display advertising, referred to as automated guaranteed. Our leading technology is a purpose built, global media trading platform. Adslot benefits a global community of media buyers and sellers, including media agencies, publishers and advertisers, by providing trading efficiencies and effectiveness made possible only via technology, and by doing so the basis on which the $80B online display advertising industry will realise its full growth potential.

Adslot is a global organisation with operations in North America, Europe and Asia Pacific and is headquartered in Australia.

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