DTI GROUP LTD — AGM Information 2023

Nov 23, 2023

==> picture [114 x 47] intentionally omitted <==

24 November 2023

Dear Shareholders

– DTI Group Limited Meeting Broadcast Link

DTI Group Limited (ASX: DTI) (Company) released their Notice of Annual General Meeting on 25 October 2023.

As previously advised, the meeting is a physical meeting however shareholders will have the ability to view the meeting through a webinar broadcast via the below details.

Meeting Link :

https://zoom.us/j/98955265520?pwd=Sk02ekV1TllSTUtQMWtaTHozMGJ2UT09

Meeting ID: 989 5526 5520 Meeting Passcode: TW665B

Please note that the broadcast is for viewing purposes only. For those shareholders who choose to watch the AGM through the link, the meeting is not interactive, therefore shareholders will not be able to ask questions or vote during the broadcast.

Shareholders wishing to vote at the AGM should ensure they attend the physical meeting as detailed in the Notice of AGM.

For more information please contact: Harry Miller Company Secretary +61 8 7129 0437

The transit technology people.