PRO-PAC PACKAGING LIMITED — AGM Information 2025

Sep 21, 2025

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ASX- For immediate release

22 September 2025

PRO-PAC PACKAGING LIMITED ANNUAL GENERAL MEETING

Pro-Pac Packaging Limited (ASX: PPG) (Company) advises that its Annual General Meeting of shareholders will be held on Friday 28 November 2025 at 1pm, as a virtual meeting. Further details will be provided in the Notice of Meeting when released.

The closing date for nominations as a director under ASX Listing Rule 3.13.1 is 5pm, Friday 10 October 2025.

This document was authorised for release by the Board of Directors.

For further information, please contact:

Ian Shannon Chief Executive Officer and Managing Director Phone: (61 3) 9474 4200

About Pro-Pac:

Pro-Pac Packaging Limited (ASX: PPG) is an innovative Flexibles and Industrial Specialty Packaging company with a diversified distribution and manufacturing network throughout Australia and New Zealand. Headquartered in Melbourne, Pro-Pac delivers bespoke packaging solutions for a broad group of blue-chip and SME clients in the industrial, food and beverage, health, agriculture and manufacturing sectors. For further information, please visit www.ppgaust.com.au

Tel: (03) 9474 4200 Fax: (03) 9269 5199 Web: www.ppgaust.com.au

83-85 Banbury Road Reservoir, 3073, VIC, Australia PO BOX 441, Reservoir, VIC, 3073