EVION GROUP NL — Share Issue/Capital Change 2026

May 20, 2026

EVION
GROUP

21 May 2026

ASX ANNOUNCEMENT

Notice under s.708(A)(5)(e) of the Corporations Act

This notice is given by Evion Group NL (ASX:EVG) (Company) under section 708A(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act) in relation to the issue of 143,003,227 shares at $0.03 per share on 21 May 2026 as part of a Placement.

The Corporations Act restricts the on-sale of securities issued without disclosure under Chapter 6D of the Corporations Act, unless the sale is exempt under section 708 or 708A. By the Company giving this notice, any sale of the new shares will fall within the exemption contained in section 708A(5)(e) of the Corporations Act.

The Company hereby gives notice pursuant to section 708A(5)(e) of the Corporations Act that:

1. the Company issued the Shares without disclosure under Part 6D.2 of the Corporations Act; and
2. as at each of the dates when the Shares were issued, and as at the date of this notice, the Company has complied with:
   (i) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and
   (ii) section 674 of the Corporations Act; and
3. at the date on which the Shares were issued, and at the date of this notice, there is no information to be disclosed which is excluded information of the type referred to in sections 708A(7) or 708A(8) of the Corporations Act that is reasonable for investors and their professional advisers to expect to find in a disclosure document.

This announcement has been authorised for lodgement by the Board of Evion Group.

Contact

David Round
Managing Director
Evion Group NL
0411 160 445
For more information – https://eviongroup.com

Evion Group NL
ADN 60 610 168 191
Suite 3, Ground Floor, 28 Ord Street,
West Perth WA 0005
T +618 6158 9816
eviongroup.com