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EPX LIMITED AGM Information 2022

Sep 29, 2022

64865_rns_2022-09-29_20004191-ef8e-4ec2-b36b-f16af0123341.pdf

AGM Information

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ASX Announcement - EP&T Global Limited (ASX:EPX)

AGM Date

30 September 2022

EP&T Global Limited advises that its Annual General Meeting will be held on or about 28 November 2022. The time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders and released to ASX immediately after despatch.

In accordance with the ASX Listing Rules, valid nominations for the position of director are required to be lodged at the registered office of the Company by 5.00pm (AEDT) 10 October 2022.

This announcement has been authorised for release to the ASX by the Board of EPX.

For more information, please contact:

John Balassis Interim Chief Executive Officer [email protected]

EP&T Global Limited ACN – 645 144 314 Suite 2, 407 Pacific Highway, Artarmon NSW 2064