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VERBREC LIMITED AGM Information 2024

Dec 1, 2024

65992_rns_2024-12-01_aa04c7ae-0706-4832-92a7-1d232a7c5cc0.pdf

AGM Information

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ASX Announcement

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2 December 2024

Verbrec’s 2024 Annual General Meeting Recording

Verbrec Limited (ASX : VBC) ( Verbrec or the Company ) is a leading engineering, asset management, project delivery, operations & maintenance, training and mining technology service provider that supports customers across Australia, New Zealand, Papua New Guinea and beyond.

The Company recently held its 2024 Annual General Meeting. The meeting included a presentation and address to shareholders from Verbrec’s Chairperson, Phillip Campbell and Chief Executive Officer, Mark Read.

The recording of Verbrec’s 2024 Annual General Meeting can be found at the following link: https://verbrec.com/investor_centre_category/presentations-and-webcasts/

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Authorised for release by the Board of Directors of Verbrec Limited.

Company Enquiries Investor Relations Media Enquiries Mark Read Joel Voss Joel Voss Chief Executive Officer Company Secretary Company Secretary [email protected] [email protected] [email protected]

About Verbrec Limited

Verbrec Limited (ASX : VBC) (Verbrec or the Company) a leading engineering, asset management, project delivery, operations & maintenance, training and mining technology service provider that supports customers across Australia, New Zealand, Papua New Guinea and beyond. The Company serves the energy, infrastructure, and mining industries through their technical specialties; asset management, automation and control, pipelines, power, process plant and training, with capabilities that span across the entire life cycle of an asset. Verbrec is an Australian Securities Exchange listed company (ASX:VBC).

Verbrec Limited ASX : VBC ACN: 127 897 689 Verbrec.com

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