PEAKO LIMITED — AGM Information 2021

Jun 20, 2021

21 June 2021

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ASX: PKO

VIRTUAL MEETING GUIDE

IMPORTANT INFORMATION IN REGARD TO SHAREHOLDER MEETING VOTING

In light of the global outbreak of the Coronavirus (COVID 19) and the Victorian Government’s response in restricting gatherings and implementing social distancing requirements, the Company has decided that special arrangements will apply to our upcoming Shareholder Meeting on 11.00am (AEDT) Friday 25 June 2021.

IN THE INTERESTS OF PUBLIC HEALTH AND SAFETY, THE COMPANY HAS DECIDED NOT TO ALLOW SHAREHOLDERS TO PHYSICALLY ATTEND THE SHAREHOLDER MEETING.

The Board considers that the health, safety and welfare of the Company’s staff, it’s Shareholders and other stakeholders is of paramount importance. The Shareholder Meeting will be accessible to all Shareholders virtually via a live webinar, further details of which are set out below.

All resolutions at the Meeting will be voted on by poll. Shareholders who are entitled to vote may vote either prior to the Meeting by appointing a proxy or by poll during the Meeting (such poll to be taken electronically). Further details of the voting methods open to Shareholders are set out in detail below.

How Shareholders Can Participate:

Voting by Proxy

Shareholders are encouraged to appoint the Chair of the Meeting as their proxy . Shareholders can complete the proxy form to provide specific instructions on how a Shareholder’s vote is to be exercised on each item of business, and the Chair of the Meeting must follow your instructions. Lodgment instructions (which include the ability to lodge proxies via email ) are set out in the Proxy Form attached to the Notice of Meeting.

Proxy votes must be received by 11.00am (AEDT) on 23 June 2021 , 48 hours prior to the meeting.

Voting by Poll

Shareholders who wish to vote during the virtual Meeting must notify the Company Secretary of their intention by emailing info@peako.com.au by no later than 11.00am (AEDT) on 23 June 2021 , two days prior to the Meeting and provide their registered Shareholding details and the Company Secretary will verify their Shareholding.

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Shareholders will be able to submit their vote immediately after the Chair calls for a vote on each Resolution.

Questions

Shareholders may submit questions in advance of the Shareholder Meeting to the Company Secretary. Questions must be submitted by email to the Company Secretary at info@peako.com.au.

Shareholders will also have the opportunity to submit questions during the Meeting in respect to the formal items of business as well as general questions in respect to the Company and its operations.

As there will be no Company presentation delivered at this meeting, interested Shareholders are encouraged to view the Company’s most recent investor presentation released to ASX on 15 June 2021, a copy of which is available on ASX and the Company’s website www.peako.com.au.

Webinar

To facilitate an orderly and secure Meeting, Shareholders must register their attendance with the Company by 11.00am (AEDT) 23 June 2021 , two days prior to the Meeting, by emailing the Company Secretary at info@peako.com.au and including your Holder Name, Address and HIN or SRN. The Company will then provide you via return email with the access details and password to participate in the Meeting via the live webinar facility.

Enquiries

Shareholders are encouraged to contact the Company Secretary by email at info@peako.com.au if they have any queries in respect of the special arrangements applying to this Meeting.

Authorised by the Board.

For further information:

Rob Wright Company Secretary

Email – info@peako.com.au Web – www.peako.com.au

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