AMCIL LIMITED — AGM Information 2025

Apr 27, 2025

28 April 2025

The Manager ASX Market Announcements Australian Securities Exchange Exchange Centre Level 4 20 Bridge Street Sydney NSW 2000

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Electronic Lodgement

AMCIL Limited Letter to Shareholders – Shareholder Information Meetings – Tasmania

Dear Sir / Madam

Please find attached a letter concerning the upcoming Tasmanian Shareholder Information Meetings being sent to applicable shareholders today.

Yours faithfully

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Matthew Rowe Company Secretary

ASX Release authorised by the Company Secretary.

28 April 2025

Dear Shareholder

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INFORMATION MEETINGS

The Company will be holding informal meetings in Hobart and Launceston to give shareholders the opportunity to hear about the recent investment activities and to ask questions.

The presentation will be combined with Australian Foundation Investment Company, Djerriwarrh Investments and Mirrabooka Investments, three listed investment companies that are also managed by the team. The presentation will cover general market conditions and outlook, and key performance and portfolio matters for the four companies.

The details of the information meetings are set out below:

Hobart Monday 26 May 2025 Henry Jones Art Hotel at 10.00am 25 Hunter Street Hobart Launceston Tuesday 27 May 2025 Hotel Verge at 10.00am 50 Tamar Street Launceston

Refreshments will be provided after each meeting giving you the opportunity to talk informally with management. You are welcome to bring any family and friends who may be interested in attending. No registration is required.

We look forward to your attendance.

Yours faithfully

Rupert Myer AO Chairman