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MARMOTA LIMITED AGM Information 2021

Nov 22, 2021

65315_rns_2021-11-22_4e444904-79d2-41ab-a5df-d3137da9891b.pdf

AGM Information

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23 November 2021

ASX ANNOUNCEMENT

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Live Streaming of AGM and AGM arrangements

Marmota Limited ( ‘Marmota’ ASX:MEU ) is pleased to confirm that its Annual General Meeting ( AGM ) will be held tomorrow:

Wednesday 24 November 2021 at 3pm (Adelaide time)

Venue: BDO, Level 7 420 King William St Adelaide

1. Physical attendance

In order to comply with the COVID-SAFE plan at the venue, shareholders attending the meeting must be double vaccinated .

2. Live streaming of AGM by ZOOM Platform The meeting can be viewed online at:

tinyurl.com/MarmotaAGM2021

or from ZOOM:

Meeting ID: 83214285814 Passcode: gold79

on Wednesday 24 November 2021 at 3pm (Adelaide time)

ASX Code: MEU

Follow Marmota on Twitter at: twitter.com/MarmotaLimited

For the purpose of ASX Listing Rule 15.5, the Board has authorised for this announcement to be released.

For further information, please contact:

Marmota Limited

Dr Colin Rose Executive Chairman Unit 6 Email: [email protected] 79 – 81 Brighton Road Glenelg SA 5045 ABN: 38 119 270 816 T: (08) 8294 0899 www.marmota.com.au