GREEN360 TECHNOLOGIES LIMITED — AGM Information 2025

Sep 23, 2025

ASX ANNOUNCEMENT 24 September 2025

DATE OF AGM & CLOSING DATE FOR DIRECTOR NOMINATIONS

Green360 Technologies Limited (ASX:GT3) (“Green360” or “the Company”) advises that in accordance with ASX Listing Rules 3.13.1 it will hold its Annual General Meeting ( AGM) at 10.30am (WST) on Thursday, 20 November 2025.

All director nominations, together with consent to act, for election at the AGM are to be received in writing no later than 5:00 pm (WST) on Thursday, 2 October 2025 at the Company’s registered office at Level 11, 40 The Esplanade, Perth WA 6000.

Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company’s website at https://g360tech.au.

Authorised for release by the Company Secretary

Chris Achurch Company Secretary

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----- Start of picture text ----- Aaron Banks Mark Pensabene Peter Trinder Darren HedleyExecutive Chairman Non-Executive Director Non-Executive Director Non-Executive DirectorGreen360 Technologies Ltd. ABN 97 140 316 463Head Office: Level 11, 40 The Esplanade, Perth, Western Australia 6000Operations: 3610 Glenelg Highway, Pittong, Victoria 3360----- End of picture text -----