Wellnex Life Limited

Pre-Annual General Meeting Information • Oct 28, 2025

National Storage Mechanism | Additional information

RNS Number : 0975F

Wellnex Life Limited

28 October 2025

ASX/AIM Announcement                                                                                  28 October 2025

Wellnex Life Limited (ASX/AIM: WNX)

Notice of Annual General Meeting

Wellnex Life Limited ("Wellnex" or the "Company") (ASX | AIM: WNX) announces that it has today published and submitted to the Australian Securities Exchange the formal Notice of Meeting and associated documentation in respect of its Annual General Meeting ("AGM") to be held at 9.00 a.m. (AEDT) on 27 November 2025 at Suite 68, Level 3, Building 2, 574 Plummer Street, Port Melbourne VIC 3207

A copy of the full Notice of Meeting and explanatory memorandum is available on the Company's website at: https://wellnexlife.investorportal.com.au/

The Company provides the following link to allow its securityholders in the UK to join the meeting and participate Q&A with the Board. However, it should be noted that all securityholders in the UK cannot vote at the AGM and they are encouraged to vote via proxy forms in accordance with instructions provided in the Notice of AGM.

attendee.gotowebinar.com/register/5144649442179976796

Intended Board Change

In advance of the AGM, Vivienne Zhang has informed the board that, in light of recent Board changes and her ongoing focus on refining Wellnex's business strategy, her preference is to focus  on her day-to-day responsibilities as Wellnex's Chief Financial Officer. Accordingly, she has requested not to be put forward for election as a director at the forthcoming AGM.

The Board notes that ASX-listed companies do not typically appoint Finance Directors to the main board. In line with Vivienne's request, the Company does not currently intend to seek a replacement Board director, but will keep the position under review, taking into account market governance practices on the AIM market in the UK.

As Vivienne will not be standing for election, she will be required to formally resign and therefore intends to tender her resignation immediately prior to the AGM.

This ASX/AIM announcement has been authorised by the Board of Wellnex Life Limited (ASX/AIM:WNX).

For further information, please contact:

Wellnex Life Limited (ASX:WNX)                               Reach Markets

Ash Vesali                                                                     T: 1300 805 941

Executive Chairman                                                     E: [email protected]

P: +61 3 8399 9419

E: [email protected]

UK Investors

Strand Hanson (Financial & Nominated Advisor)     

James Harris / Richard Johnson          Tel: +44 (0) 20 7409 3494

Orana Corporate LLP (Joint Broker)                            [email protected]

Sebastian Wykeham    

S.P. Angel Corporate Finance LLP (Joint Broker)        Tel: +44 (0)20 3470 0470

David Hignell / Vadim Alexandre

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAFEISWAEISEFS