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MPR AUSTRALIA LIMITED Proxy Solicitation & Information Statement 2021

Mar 21, 2021

65367_rns_2021-03-21_8f912100-4a7d-4d10-b26a-1488c79d45d5.pdf

Proxy Solicitation & Information Statement

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IMPORTANT MESSAGE

www.mpower.com.au/investors

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----- Start of picture text ----- MPower Group Limited (ASX: MPR)----- End of picture text -----

Dear MPower shareholder

If you would like a copy of the notice of meeting for the company’s Extraordinary General Meeting to be held on 22 April 2021, you can find it online at:

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----- Start of picture text ----- POSTAGEPAIDAUSTRALIA----- End of picture text -----

www.mpower.com.au/investors

In order to facilitate participation by those unable to attend the Extraordinary General Meeting due to COVID-19 restrictions, shareholders may email questions to the company at [email protected] before the due date for proxies being 10.00am on 20 April 2021.

Yours sincerely Neil Langridge Company Secretary 17 March 2021