Notice of Annual General Meeting 29 September 2025

Notice is hereby given that the Annual Meeting of Shareholders of Being AI Limited (the ‘Company’) will be held via web cast, 29 September 2025 commencing at 2:00 p.m. Online Venue: https://meetnow.global/nz Attached are the following documents which are being sent to shareholders: - Notice of Annual Meeting - Voting & Proxy Form Shareholders may submit written questions to be considered at the Annual Meeting to: Paul Forno Acting Group CEO BAI Group paul.forno@sendglobal.com Or via post to Company Secretary BAI Group Private Bag 93222 Parnell, Auckland 1151 Ends Authorised by: The Board of Directors For further information, please contact: Paul Forno Acting Group CEO BAI Group paul.forno@sendglobal.com