Notice of Annual meeting of shareholders 30 September

Notice is hereby given that the Annual Meeting of Shareholders of Being AI Limited will be held online via a virtual meeting on 30 September 2026, commencing at 10:00 a.m. Instructions on attending the virtual meeting are contained in the attached Notice of Meeting. The Being AI - Proxy Form 2026 is also attached. Shareholders may submit written questions to be considered at the Annual Meeting to: Mike Dunshea Company Secretary Being AI Group mike@beingai.group Or via post Mike Dunshea Company Secretary Being AI Group Private Bag 93222 Parnell Auckland 1151 Ends Authorised by: The Board of Directors