Change of registered office and postal address

16/10/2026 14:55 NZDT, ADMIN

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.