FORTIFAI LTD — Director's Dealing 2026

Feb 1, 2026

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	FORTIFAI LIMITED
ABN	39 627 145 260

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Yosef Keret
Date of appointment	2 February 2026

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

180,000 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise to therelevant interest.IBI Trust Management <Yosef Keret A/C>Mr Keret is a beneficiary of the above.	Number & class of Securities11,811,315 Fully Paid Ordinary Shares5,821,250 Class C Performance Rights5,821,250 Class D Performance Rights5,821,250 Class E Performance Rights

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Pursuant to an employment agreement betweenMr Keret and Celerriem Ltd (a subsidiary ofFortifAI Limited) Mr Keret is entitled to 6,000,000Performance Rights under the Company’s EquityIncentive Plan, subject to shareholder approval.
Nature of interest	A contractual right to be issued PerformanceRights subject to shareholder approval
Name of registered holder(if issued securities)	To be confirmed
No. and class of securities to whichinterest relates	6,000,000 Performance Rights (each convertibleinto one Share), to be issued pursuant to theCompany’s equity incentive plan.Vesting milestones: (and subject to continuousemployment with Celerriem):•33% vesting upon the lapse of 12months after completion of the acquisition ofFastAI Pty Ltd (i.e. 30 January 2027); and•67%vestinginequalquarterlyinstalments over the subsequent 24 months

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002