GROUP ONE CAPITAL LIMITED — AGM Information 2021

Nov 10, 2021

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RAPTIS GROUP LIMITED

ACN 010 472 858

Notice of Annual General Meeting 25 November 2021 2.30 pm Level 3, 25 Elkhorn Avenue Surfers Paradise 4217

ORDINARY BUSINESS

To consider and if thought fit, pass the following resolutions as ordinary resolutions:

Resolution 1 Remuneration report

Resolution 2 Re-election of James Raptis

accordance with rule 12.9 of the Constitution, and being eligible, be re-elected as a Director of the Company

By order of the Board Dated 3 November 2021

Malcolm Cory Company Secretary

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