INFOCUS GROUP HOLDINGS LIMITED — AGM Information 2021

Sep 22, 2021

NOTICE REQUIRED UNDER ASX LISTING RULE 3.13.1

Frugl Group Limited (ASX: FGL) (“ Frugl ” or the “ Company ”) advises that in accordance with ASX listing rule 3.13.1, the Company will hold its 2021 annual general meeting ( AGM ) on:

Date : Friday, 19 November 2021 Time : 10:00 AM (WST)

In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Friday 1 October 2021.

Shareholders will be advised of further details regarding the 2021 AGM in a formal notice of meeting and explanatory note ( NOM ), which will be provided to shareholders on or about 20 October 2021. The NOM will also be available on the ASX company announcements platform and the Company’s website.

This announcement has been authorised by the Board of Frugl Group Limited.

This announcement has been authorised by the Board of Frugl Group Limited.

For, and on behalf of, the Board of the Company Andrew Bickley Company Secretary

Frugl Group Limited

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