AMAERO LTD — M&A Activity 2026

Jun 3, 2026

Amaero Schemes of Arrangement: Second Court Hearing

To all the members and option holders of Amaero Ltd (ASX:3DA; OTC:AMROF) ("Amaero" or the "Company").

Take notice that at 10:15am (Sydney time) on Wednesday, 10 June 2026, the Federal Court of Australia at Law Courts Building, Queens Square Sydney, New South Wales 2000 will hear an application by Amaero seeking approval of schemes of arrangement between Amaero and its members and option holders as proposed by resolutions to be considered and, if thought fit, passed at the meetings of the Company's members and option holders to be held on Friday, 5 June 2026.

If you wish to oppose the approval of the proposed schemes of arrangement, you must file and serve on Amaero a notice of appearance, in the prescribed form, together with any affidavit on which you wish to rely at the hearing. The notice of appearance and affidavit must be served on Amaero at its address for service at least one day before the date fixed for the hearing of the application.

The address for service for Amaero is Norton Rose Fulbright Australia, Level 5, 60 Martin Place, Sydney NSW 2000.

This announcement has been authorised for release by the Chairman and CEO.

For further information, please contact:

Amaero Ltd

Hank J. Holland
Chairman and CEO
hank.holland@amaeroinc.com

Media & Investor Enquiries in Australia

Jane Morgan
Director
jm@janemorganmanagement.com.au

Media & Investor Enquiries in United States

Shannon Devine
MZ Group
amaero@mzgroup.us

APAC-#315586338-v2
© Norton Rose Fulbright Australia

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AMAERO

ASX:3DA

ASX Announcement

3 June 2026

About Amaero

Amaero Ltd (ASX:3DA, OTC:AMROF) is a dual ASX and OTC-listed company with manufacturing and corporate headquarters located in Tennessee, U.S. Amaero is a leading U.S. domestic producer of high-value refractory and titanium alloy powders for additive and advanced manufacturing of components utilised by the defense, space, aviation, and medical industries. The technical and manufacturing team brings decades of experience and know-how with pioneering work in gas atomization of refractory and titanium alloys. The Company has commissioned advanced gas atomization technology with an industry leading yield of AM powder. The Company is also a leader in PM-HIP (Powder Metallurgy Hot Isostatic Pressing) manufacturing of near-net-shape powder parts with forged-equivalent material properties and microstructure for a variety of alloys. PM-HIP manufacturing is helping alleviate the strained domestic supply chain for large scale castings and forgings.

Disclaimers

This announcement and the information contained herein does not constitute an offer to sell, or the solicitation of an offer to buy, any securities in the United States or in any other jurisdiction in which such offer would be illegal. Any securities described in this announcement have not been registered under the U.S. Securities Act of 1933 or the securities laws of any state or other jurisdiction of the United States and may not be offered or sold in the United States absent registration except in transactions exempt from, or not subject to, the registration requirements of the U.S. Securities Act and applicable U.S. state securities laws.

Amaero makes no representation, assurance or guarantee as to the accuracy or likelihood of fulfilment of any forward-looking statement or any outcomes expressed or implied in any forward-looking statement. The forward-looking statements in this announcement reflect expectations held at the date of this document. Except as required by applicable law or the ASX Listing Rules, Amaero disclaims any obligation or undertaking to publicly update any forward-looking statements, or discussion of future financial prospects, whether as a result of new information or of future events.

The information contained in this announcement does not take into account the investment objectives, financial situation or particular needs of any recipient and is not financial product advice. Before making an investment decision, recipients of this announcement should consider their own needs and situation and, if necessary, seek independent professional advice. To the maximum extent permitted by law, Amaero and its officers, employees, agents and advisers give no warranty, representation or guarantee as to the accuracy, completeness or reliability of the information contained in this presentation. Further, none of Amaero nor its officers, employees, agents or advisers accept, to the extent permitted by law, responsibility for any loss, claim, damages, costs or expenses arising out of, or in connection with, the information contained in this announcement.

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