QORIA LIMITED — AGM Information 2021

Oct 18, 2021

==> picture [97 x 59] intentionally omitted <==

Family Zone Cyber Safety Limited

ACN: 167 509 177 familyzone.com 945 Wellington St, West Perth WA 6005 corporate@familyzone.com

14 October 2021

Dear Shareholder

Family Zone Cyber Safety - Notice of Annual General Meeting

Family Zone Cyber Safety Limited (ASX: FZO) ( Company ) advises that it is convening an Annual General Meeting of Shareholders ( Meeting ) to be held on Friday 19 November 2021 at 2.00pm (WST) at 38 Station Street, Subiaco, Western Australia.

Shareholders can attend the Meeting in person or via a live webinar.

The Meeting will be accessible to Shareholders via a live webinar, which will allow Shareholders to listen, observe and submit questions during the Meeting. To register and access the Shareholder Meeting by webinar Shareholders should register by clicking here or copying the link below to your web browser

https://familyzone.zoom.us/webinar/register/WN_grtQOJZSSLieSZwww_bkWg and you will be emailed a link to join the Shareholder Meeting. The registration link will also be available on the Company’s website at https://www.familyzone.com/anz/investor-centre

Shareholders attending via the webinar who wish to vote by poll during the Meeting must first notify the Company Secretary of their intention by emailing emma@familyzone.com by no later than 5pm on 17 November 2021 and provide their registered Shareholding details.

As the situation regarding the management of COVID-19 is constantly evolving, the Company may need to make alternative arrangements in the way the Meeting is held if it is unable to facilitate the Meeting in person. If this occurs, we will notify any changes by way of an announcement on ASX.

The Company will not be dispatching physical copies of the Notice of Annual General Meeting ( NOM ) instead, a copy of the NOM can be viewed and downloaded from at the following website link https://www.familyzone.com/anz/investor-centre or from the ASX Company’s Announcement Platform at asx.com.au (ASX: FZO).

All resolutions at the Meeting will be voted on by poll and Shareholders who are entitled to vote may vote either prior to the Meeting by appointing a proxy or by poll during the Meeting.

Shareholders are strongly encouraged to vote by lodging the attached proxy form and appointing the Chair of the Meeting as their proxy.

The NOM is important and should be read in its entirety. If you are in any doubt as to the course of action you should follow, you should consult your financial advisor, lawyer, accountant or other professional advisor.

For and on behalf of the Board.

==> picture [100 x 37] intentionally omitted <==

Peter Pawlowitsch Non-Executive Chairman