• Approval of 34:1 share consolidation
• Approval to issue new shares to placement subscribers
• Virtual meeting details and proxy voting instructions

Imugene Limited is holding an Extraordinary General Meeting (EGM) on Thursday, 26 June 2025 at 9:00 am (Sydney time). The meeting will be held at McCullough Robertson, Level 32, 25 Martin Place, Sydney NSW 2000 and will also be conducted online via Zoom conference. The key items on the agenda are:1. Approval of a 34:1 share consolidation, where every 34 existing shares will be consolidated into 1 share. This is intended to result in a more appropriate capital structure for the company.2. Approval to issue up to approximately 35,294,118 new shares (on a post-consolidation basis) to placement subscribers at the issue price.The company has provided detailed information on the mechanics and implications of the proposed share consolidation, including the impact on options, convertible securities, and fractional entitlements. Shareholders are encouraged to participate in the meeting either in-person or virtually via the Zoom webcast. Detailed instructions have been provided for registering, logging in, and voting at the virtual meeting. Proxy voting is also available for those unable to attend.The Board of Directors unanimously recommends that shareholders vote in favor of both resolutions.