MOTIO LTD — AGM Information 2025

Aug 25, 2025

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26 August 2025

Dear Shareholder

Notice of Annual General Meeting and Proxy Form

Motio Ltd ( Motio or the Company ) advises that that its Annual General Meeting will be held at 11:00am (AEST) on Thursday, 25 September at Level 8, 140 Arthur Street, North Sydney NSW 2060. The Notice of Meeting and Voting and Proxy Form accompany this release and can be viewed and downloaded from:

• the Company’s website at: https://www.motio.com.au/investor/announcements/ ;and

• the ASX market announcements page under the Company’s code “MXO”

If you have elected to receive your notices by email, you will receive an email to your nominated email address with a link to an electronic copy of the Notice of Meeting.

You may vote by attending the Meeting in person, by proxy or by appointing an authorised representative. All resolutions at the Meeting will be voted on by poll and Shareholders who are entitled to vote may vote either at the Meeting by poll or prior to the Meeting by appointing a proxy.

Shareholders are strongly encouraged to either vote prior to the Meeting or to appoint the Chair as their proxy.

The Notice of Meeting and Explanatory Statement is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your financial adviser, lawyer, accountant or other professional adviser.

Shareholders are requested to contact the Company Secretary on matthew.foy@motio.com.au if they have any queries in respect of the Meeting or should they wish to request a paper copy of the Notice of Meeting.

This announcement has been authorised for release by:

Matthew Foy

Company Secretary

MOTIO LIMITED | LEVEL 8 140 ARTHUR STREET NORTH SYDNEY NSW 2060 | P +61 2 7227 2277 | ACN 147 799 951

Motio Limited (ASX:MXO) ACN 43 147 799 951 L8, 140 Arthur Street, North Sydney NSW Australia 2060