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ALTECH BATTERIES LTD Share Issue/Capital Change 2026

May 3, 2026

64444_rns_2026-05-03_c24a53bb-a960-4de2-abcb-813799084db9.pdf

Share Issue/Capital Change

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ASX ANNOUNCEMENT AND MEDIA RELEASE

Altech Batteries Limited

4 May 2026

ASX Limited

Via e-lodgement

EXPIRY OF UNLISTED OPTIONS

Altech Batteries Limited (“Company”) advises that 28,261,262 unlisted options with an exercise price of $0.08 and expiry date of 30 April 2026 have now expired.

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

  • 2,669,056,318 fully paid ordinary shares.
  • 126,666,667 options with an exercise price of $0.065 and expiry date of 31 October 2028.
  • 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]

Altech Batteries Limited

ASX:ATC

ABN 45 125 301 206

Suite 8, 295 Rokeby Road,

Subiaco, Western Australia

6008 Australia

Telephone: +61 8 6168 1555

e-mail: [email protected]

Website: www.altechgroup.com