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IVE GROUP LIMITED AGM Information 2025

Sep 10, 2025

65109_rns_2025-09-10_3bd50c35-396b-4026-b7a1-b2228e68611f.pdf

AGM Information

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ASX RELEASE – IVE GROUP LIMITED (ASX:IGL)

11 September 2025

Date of 2025 Annual General Meeting

IVE Group Limited (IVE) advises in accordance with ASX Listing Rule 3.13.1 that its 2025 Annual General Meeting ( AGM ) will be held on Tuesday, 25 November 2025.

In accordance with the IVE Group Constitution the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 23 September 2025.

Shareholders will be advised on further details regarding the AGM in a separate Notice of Meeting, which will be released in October 2025. The Notice of Meeting will be available on the ASX Company Announcements Platform and the Company’s website HERE.

This announcement has been approved by the Managing Director.

Contact:

Tony Jackson Investor Relations

+612 9089 8548 + 61 410 499 043

[email protected]