Notice of Meeting 2025

Notice is hereby given that the Annual Meeting of Shareholders of Scott Technology Limited will be held at the offices of MUFG Pension & Market Services, Level 30, PwC Tower, 15 Customs Street West, Auckland and online virtually via the Company’s share registrar, MUFG Pension & Market Services Virtual Meeting Platform on Tuesday, 2 December 2025, commencing at 3:00pm. END