GR ENGINEERING SERVICES LIMITED — Share Issue/Capital Change 2026

Apr 22, 2026

GR ENGINEERING SERVICES
ENGINEERING CONSULTANTS AND CONTRACTORS

ASX RELEASE

23 April 2026

For immediate release to the market

NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT

This notice is given by GR Engineering Services Limited (GR Engineering) under section 708A(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act).

GR Engineering confirms that it has today issued to employees 22,000 fully paid ordinary shares (New Shares) for nil consideration upon the vesting and exercise of 22,000 Performance Rights under the GR Engineering Services Limited 2022 Equity Incentive Plan approved by shareholders on 23 November 2022.

Please refer to the Appendix 2A preceding this notice for further details.

GR Engineering advises that:

(a) the New Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act;
(b) this notice is being given under section 708A(5)(e) of the Corporations Act; and
(c) as at the date of this notice:

(i) GR Engineering has complied with the provisions of Chapter 2M (as applicable to GR Engineering) and sections 674 and 674A of the Corporations Act; and
(ii) there is no information that is 'excluded information' with the meaning of sections 708A(7) and 708A(8) of the Corporations Act.

Approved for release by:

Omesh Motiwalla

CFO & Company Secretary
+61 8 6272 6000
omesh.motiwalla@gres.com.au

GR ENGINEERING SERVICES LIMITED ABN 12 121 542 738
Tel: +61 8 6272 6000 Fax: +61 8 6272 6001 Email: gres@gres.com.au Website: www.gres.com.au
PO Box 258, Belmont WA 6984 71 Daly Street, Ascot WA 6104
CERTIFIED IET 17334 ISO 9001