AUB GROUP LIMITED — Capital/Financing Update 2026

Feb 1, 2026

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2 February 2026

The Manager Market Announcements Office Australian Securities Exchange Ltd 39 Martin Place Sydney NSW 2000

Notice under section 708A(5)(e) of the Corporations Act 2001

This notice is given by AUB Group Limited (ACN 000 000 715) (ASX: AUB) ( AUB ) under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Act ).

AUB today issued 13,605,443 fully paid ordinary shares ( Shares ) at an issue price of AUD 29.40 per Share to institutional investors under the fully underwritten institutional placement announced on 27 January 2026.

AUB advises that:

• (a) the Shares were issued without disclosure to investors under Part 6D.2 of the Act;

• (b) this notice is being given under section 708A(5)(e) of the Act;

• (c) as at the date of this notice, AUB has complied with:

  • (i) the provisions of Chapter 2M of the Act, as they apply to AUB; and

  • (ii) sections 674 and 674A of the Act; and

• (d) as at the date of this notice, there is no information that is "excluded information" within the meaning of sections 708A(7) and 708A(8) of the Act that is required to be set out in this notice under section 708A(6)(e) of the Act.

Yours faithfully

Elizabeth McGregor Joint Company Secretary

This release has been authorised by the AUB Board.

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