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THORNEY TECHNOLOGIES LTD AGM Information 2025

Mar 18, 2025

65908_rns_2025-03-18_7b88c2b9-ddf3-4705-a553-94ff27e1c43a.pdf

AGM Information

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Date: 19 Mar 2025

ASX Code: TEK

Invitation to Thorney Technologies Ltd Investment Discussion

In accordance with Listing Rule 3.17.1 please find attached a copy of a letter that has been sent to Thorney Technologies Ltd shareholders today.

For further information, please contact:

Corporate Investors Craig Smith, Company Secretary E: [email protected] E: [email protected] T: + 61 3 9921 7116

About Thorney Technologies Ltd

Thorney Technologies Ltd [TEK] is an ASX-listed investment company (LIC), with a broad mandate to invest in technology-related investments at all phases of the investment lifecycle. TEK seeks to identify early stage companies with new and disruptive technology and business models, and invests in a broad range of areas of technology, such as fin-tech, e-commerce, education, agriculture, medical, telecommunication, robotics and AI. High quality deal flow is generated via our networks established in Australia, Israel and USA for investment opportunities in both listed and unlisted entities.

TEK is managed by the privately owned Thorney Investment Group [TIG] under a long-term investment management agreement. TIG has grown its own portfolio substantially over the past two decades and it is this same strategy that TEK employs as it carefully selects its investments. Through the investment management agreement TEK has access to the same investment team and deal flow as TIG and has already co-invested with TIG in a number of the investments that TEK has undertaken so far. You can invest in TEK by purchasing shares on the Australian Securities Exchange (ASX).

For more information visit: https://thorney.com.au/thorney-technologies/

THORNEY TECHNOLOGIES LTD ABN 66 096 782 188 Level 45, 55 Collins St. Melbourne VIC 3000 Australia

ASX Code: TEK

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Date: 19 Mar 2025

Invitation to Thorney Technologies Ltd Investment Discussion

Dear Shareholders,

I would like to extend you a personal invitation to attend a Thorney Technologies Ltd (TEK.ASX) Investment discussion which will take place virtually on Friday 21[st] March 2025 at 12pm AEDT.

During the discussion, I will be conducting a fireside chat with Hugh Robertson from Morgans Financial on the TEK portfolio companies, as well as general market conditions.

We are looking forward to hosting you at this event.

Date: Friday 21[st] March 2025 Time: 12.00pm AEDT (approximate start) for 45 min.

Location: Online – Please register via the below link:

https://events.teams.microsoft.com/event/fcfa2ba6-8068-4a69-a44d1d1dea800c37@8adfa819-6ff0-4423-a794-8c510c7ef924

I hope you can join us.

Best regards,

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Alex Waislitz Chairman

THORNEY TECHNOLOGIES LTD ABN 66 096 782 188 Level 45, 55 Collins St. Melbourne VIC 3000 Australia