• Volt to conduct on-market share buy-back of up to 5% of issued capital
• Buy-back to commence on or around 12 August 2025 over a 12-month period
• Shares purchased will be cancelled

Volt Group Limited (ASX: VPR) announced it intends to conduct an on-market share buy-back of its fully paid ordinary shares (Volt Share Buy-Back). The Volt Share Buy-Back will commence on or around 12 August 2025 and will be undertaken over a 12-month period, unless completed or terminated earlier. The Company has initiated the Volt Share Buy-Back as part of its capital management strategy and is subject to forecast operational cashflow and existing cash requirements. The Board has approved the Volt Share Buy-Back for up to 5% of the Company's issued capital. Accordingly, the Volt Share Buy-Back will be conducted within the '10/12' limit permitted by the Corporations Act 2001 (Cth) and will therefore, not require shareholder approval. A Buy-Back of 5% of the Company's issued capital would cost circa $720,000 at the last closing share price, being $0.135 on 25 July 2025. The shares purchased, purchase prices, purchase timing and other matters relating to the buy-back will depend on the Company's share price and market conditions. All shares purchased pursuant to the Volt Share Buy-Back will be cancelled. There can be no certainty that the Company will purchase all of the 5% of issued capital available under the Volt Share Buy-Back. The Volt Share Buy-Back will be conducted in the ordinary course of trading in accordance with the terms specified in the accompanying updated Appendix 3C and in accordance with the ASX Listing Rules, the price paid for shares bought back will be no more than 5% above the 5 day VWAP prior to the purchase. Curran & Co Pty Limited has been appointed to act as broker in relation to the Volt Share Buy-Back.