MPR AUSTRALIA LIMITED — Proxy Solicitation & Information Statement 2025

Jun 16, 2025

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All Registry communications to: Automic Group GPO Box 5193 Sydney NSW 2001 Telephone (free call within Australia): 1300 288 664 ASX Code: MPR

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17 June 2025

Upcoming General Meeting of Shareholders

Dear Shareholder,

MPower Group Limited ACN 009 485 625 (ASX: MPR or “the Company ”) advises a General Meeting will be held in person at Level 5, 126 Phillip Street, Sydney, New South Wales, Australia on Wednesday, 16 July 2025 at 11.00AM (AEST) ( Meeting ).

Notice of Meeting

The Notice of Meeting and Explanatory Memorandum ( Notice ) for the Meeting is available online and can be viewed and downloaded by shareholders of the Company ( Shareholders ) from the Company’s website at www.mpower.com.au or the Company's ASX market announcements platform at www.asx.com.au (ASX: MPR).

In accordance with sections 110C-110K of the Corporations Act 2001 (Cth) (as inserted by the Treasury Laws Amendment (2021 Measures No.1) Act 2021 (Cth), Shareholders will not be sent a hard copy of the Notice or Proxy Form unless Shareholders have already notified the Company that they wish to receive documents such as the Notice and Proxy Form in hard copy.

Voting by Proxy

	es No.1) Act 2021 (Cth), Shareholders will not be sent a hard copy of the Notice or Pronotified the Company that they wish to receive documents such as the Notice and Prox	es No.1) Act 2021 (Cth), Shareholders will not be sent a hard copy of the Notice or Pronotified the Company that they wish to receive documents such as the Notice and Prox	xy Form unless Shareholdey Form in hard copy.
	by Proxy
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For further information on the online proxy lodgment process, or if you require a hard copy Proxy Form, please contact the Company’s Share Registry, Automic Registry Services ( Automic ), at hello@automicgroup.com.au or via phone on 1300 288 664 (within Australia) or +61 2 9698 5414 (overseas).

Shareholder queries in relation to the Meeting

Shareholders can contact the Company Secretary with any questions prior to the meeting via email at shareholders@mpower.com.au.

Copies of all Meeting related material including the Notice are available to download from the Company’s website and the Company's ASX market announcements platform. In the event it is necessary or appropriate for the Company to make alternative arrangements for the Meeting, information will be provided to Shareholders via the ASX and the Company’s website.

Authorised for ASX release by the Company Secretary.