Notice of Annual meeting of shareholders 30 September

02/09/2026 08:31 NZST, MEETING

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