ENEGEX LIMITED — AGM Information 2026

Mar 10, 2026

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11 March 2026

Dear Shareholder

NOTICE OF GENERAL MEETING

A General Meeting of Shareholders of Enegex Limited (ACN 160 818 986) is scheduled to be held at Level 14, QV1 Building, 250 St George’s Terrace, Perth WA 6000 on Wednesday, 15 April 2026 at 12:00pm (AWST) ( Meeting ).

The Board has made the decision that it will hold a physical Meeting. Accordingly, Shareholders will be able to attend the Meeting in person. If the Company makes any alternative arrangements to the way in which the Meeting is held, Shareholders will be notified by way of announcement on ASX and the details will also be made available on our website at www.enegex.com.

In accordance with section 110D(1) of the Corporations Act 2001 (Cth), the Company will not be sending hard copies of the Notice of Meeting ( Notice ) unless a Shareholder has requested a hard copy. The Notice can be viewed and downloaded from the Company’s website at www.enegex.com or ASX at https://www.asx.com.au.

The Company strongly encourages Shareholders to lodge a proxy vote online prior to the Meeting at https://investor.automic.com.au/#/loginsah or by returning the personalised proxy form (attached to Notice) in accordance with the instructions set out on the proxy form. Questions should also be submitted in advance of the Meeting as this will provide management with the best opportunity to prepare for the Meeting, for example by preparing answers in advance to Shareholders questions. However, questions may also be raised during the Meeting.

Your proxy voting instruction must be received by 12.00 pm (AWST) on Monday, 13 April 2026, being not less than 48 hours before the commencement of the Meeting. Any proxy voting instructions received after that time will not be valid for the Meeting.

If you have nominated an email address and have elected to receive electronic communications from the Company, you will also receive an email to your nominated email address with a link to an electronic copy of the Notice.

In order to receive electronic communications from the Company in the future, please update your Shareholder details online https://investor.automic.com.au/#/home and log in with your unique shareholder identification number and postcode (or country for overseas residents).

If you are unable to access the Notice online, please contact the Company Secretary, Tony Tomba, on +61 6149 7516 or via email at tonytomba17@gmail.com.

This announcement is authorised for market release by the Board of Enegex Limited.

Sincerely,

Tony Tomba Company Secretary

Suite 29, 375 Hay Street, Subiaco WA 6008 | www.enegex.com

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