Notice of Annual General Meeting 29 September 2025

01/09/2025 11:14 NZST, MEETING

Notice is hereby given that the Annual Meeting of Shareholders of Being AI Limited (the ‘Company’) will be held via web cast, 29 September 2025 commencing at 2:00 p.m.

Online Venue: https://meetnow.global/nz

Attached are the following documents which are being sent to shareholders:

- Notice of Annual Meeting

- Voting & Proxy Form

Shareholders may submit written questions to be considered at the Annual Meeting to:

Paul Forno

Acting Group CEO

BAI Group

paul.forno@sendglobal.com

Or via post to

Company Secretary

BAI Group

Private Bag 93222

Parnell,

Auckland 1151

Ends

Authorised by:

The Board of Directors

For further information, please contact:

Paul Forno

Acting Group CEO

BAI Group

paul.forno@sendglobal.com