Change of registered office and postal address

Being AI Limited (NZX: BAI) (the Company) advises the following changes. The Company’s registered office has changed to: Being AI Limited c/- 84 Coates Avenue Orakei Auckland 1071 New Zealand The postal address for communications with the Company is: Being AI Limited PO Box 105 745 Auckland 1143 New Zealand Shareholders may also contact Computershare with queries about their shareholdings in the Company.