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ALTECH BATTERIES LTD Capital/Financing Update 2026

Jan 1, 2026

64444_rns_2026-01-01_a36c61e1-7e0e-40f0-a0f4-2e98736dbace.pdf

Capital/Financing Update

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ASX ANNOUNCEMENT AND MEDIA RELEASE

2 January 2026

ASX Limited Via e-lodgement

EXPIRY OF LISTED OPTIONS ASX: ATCOC

Altech Batteries Limited (“Company”) advises that 185,686,828 listed options (ASX: ATCOC) with an exercise price of $0.06 and expiry date of 31 December 2025 have now expired.

Following the expiration of the options, the Company has securities on issue as follows:

  • 2,668,690,497 fully paid ordinary shares.

  • 126,666,667 options with an exercise price of $0.065 and expiry date of 31 October 2028.

  • 28,545,876 options with an exercise price of $0.08 and expiry date of 30 April 2026.

  • 55,150,000 performance rights.

Sincerely.

Martin Stein

CFO and Company Secretary

– end –

Authorised by: Board of Directors

For more information, please contact: Corporate Daniel Raihani Managing Director Altech Batteries Limited Tel: +61 8 6168 1555 Email: [email protected]

Martin Stein CFO & Company Secretary Altech Batteries Limited Tel: +61 8 6168 1555 Email: [email protected]

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Suite 8, 295 Rokeby Road, Subiaco, Western Australia 6008 Australia

Telephone: +61 8 6168 1555 e-mail: [email protected] Website: www.altechgroup.com

Altech Batteries Limited ASX:ATC ABN 45 125 301 206