VERIS LIMITED — AGM Information 2024

Sep 12, 2024

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Thursday, 12 September 2024

Ref: 2024 ANNUAL GENERAL MEETING – VERIS LIMITED

Dear Shareholders

2024 ANNUAL GENERAL MEETING – VERIS LIMITED

Veris Limited (ASX: VRS) (the Company) informs you that it’s annual general meeting is scheduled to be held at the Melbourne Convention & Exhibition Centre, 1 Convention Centre Place, South Wharf, Victoria 3006 on 15 October 2024 at 10:00am (AEDT) (Meeting).

The Meeting will be held as a physical meeting. Accordingly, Shareholders will be able to attend the Meeting in person.

The Company strongly encourages Shareholders to lodge a directed proxy form prior to the Meeting. Questions should also be submitted in advance of the Meeting as this will provide management with the best opportunity to prepare for the Meeting, for example by preparing answers in advance to Shareholders questions. However, questions may also be raised during the Meeting.

In accordance with the Corporations Act, the Company will not be sending hard copies of the Notice of Meeting to shareholders unless a shareholder has previously requested a hard copy.

The Notice of Meeting can be accessed at www.veris.com.au/investors/share-price

Alternatively, a complete copy of the Notice of Meeting has been posted on the Company’s ASX market announcements page.

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 Notice of Meeting.

In order to receive electronic communications from the Company in the future, please update your Shareholder details online at www.computershare.com/easyupdate/VRS and log in with your unique shareholder identification number and postcode (or country for overseas residents), where you can find on your enclosed personalised proxy form. Once logged in you can also lodge your proxy vote online by clicking on the “Vote” tab.

If you are unable to access the Notice of Meeting online please contact the Chief Financial Officer, Mr Steven Harding, on +61 8 6241 3333 or via email at s.harding@veris.com.au.

The Company will notify Shareholders via the Company’s website at www.veris.com.au and the Company’s ASX Announcement Platform at asx.com.au (ASX: VRS) if changing circumstances impact the planning or arrangements for the Meeting.

Authorised for release by the Board of the Company.

For further information, please contact:

Veris Corporate Office – Telephone: +61 8 6241 3333

Corporate 41 Bishop Street Jolimont WA 6014 PO Box 90 Wembley WA 6913 Australia

T 08 6241 3333 E veris@veris.com.au www.veris.com.au

Office Locations 17 offices across Australia

Veris Australia Pty Ltd ABN 53 615 735 727

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