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USCOM LIMITED AGM Information 2025

Oct 26, 2025

65979_rns_2025-10-26_4579d2ab-29cb-4a46-908a-ea5cd6388083.pdf

AGM Information

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27 October 2025

Dear Shareholder

Annual General Meeting of Shareholders

Notice is hereby given that a General Meeting ( Meeting ) of Shareholders of Uscom Limited will be held at Suite 2, 66 Clarence Street, Sydney, NSW, at 2.30pm (Sydney time) on Thursday 27 November 2025.

In accordance with Part 1.2AA of the Corporations Act, the Company will not be dispatching physical copies of the Notice of Meeting ( Notice ) to Shareholders. The Notice is being made available to Shareholders electronically and can be viewed and downloaded online at the following link:

https://www.uscom.com.au/for-investors/

Alternatively, a complete copy of the important Meeting documents has been posted on the Company’s ASX market announcements page (ASX: UCM).

Proxy Form

A Proxy Form in relation to the Meeting is included with this letter. Voting on the resolutions at the Meeting is important and Shareholders who are unable to attend the Meeting in person are encouraged to exercise their voting rights by completing and returning the enclosed Proxy Form. Please refer to the full Notice for further important information. Completed proxy forms must be returned to and received by Boardroom by 2.30PM (Sydney time) on 25 November 2025, by following the lodgement instructions on the proxy form.

If you have nominated an email address and have elected to receive electronic communications from the Company, you will also receive an email to your nominated email address with a link to an electronic copy of the important Meeting documents.

As a valued Shareholder of the Company, we look forward to your participation in the Meeting.

Yours faithfully

Prof Rob Phillips Executive Chairman

Uscom Limited (ABN 35 091 028 090) Suite 2, Level 8, 66 Clarence Street, Sydney, NSW, 2000, Australia T: +612 9247 4144 E: [email protected] W: www.uscom.com.au