ADSLOT LTD. — Board/Management Information 2025

Aug 12, 2025

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Adslot Ltd ABN: 70 001 287 510 T: +61 (0) 3 8695 9100 Level 12, Chifley Tower, 2 Chifley Square Sydney, Australia, NSW 2000 ASX: ADS

ASX Announcement

13 August 2025

Key Changes to Executive Chairman’s Terms of Appointment

Adslot Ltd (ASX: ADS) (“Adslot” or “the Company”) is pleased to announce that Mr. Dyer who was appointed as Executive Chairman, as announced on 6 September 2024, has agreed to extend his terms of appointment until 31 December 2025.

This announcement was authorised for release by the Board of Adslot Ltd.

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For further enquiries, please contact: investor.relations@adslot.com Adslot Limited

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