• Revised timetable for pro-rata bonus issue of new unquoted options
• Shareholders in Australia, New Zealand, Germany, UK, and Singapore eligible to participate
• Bonus issue to be conducted via a Prospectus lodged with ASIC

Activeport Group Ltd ('ATV' or 'the Company') has announced an update on the timetable for its proposed pro-rata bonus issue of new unquoted options to shareholders. The bonus issue will involve the issuance of 1 new unquoted option with an exercise price of 4 cents, expiring on 31 January 2028 ('New Options'), for every 5 ordinary shares held by shareholders as at the record date. The Company has revised the timetable for the bonus issue, with the Prospectus to be lodged with ASIC and made available on the ASX platform. Shareholders registered in Australia, New Zealand, Germany, United Kingdom and Singapore will be eligible to participate in the bonus issue. The revised timetable includes the lodgement of the Prospectus and Appendix 3B with ASX on 5 December 2025, the ex-date on 10 December 2025, the record date on 11 December 2025, and the issue date and lodgement of Appendix 3G with ASX on 18 December 2025. The Company reserves the right to amend the dates and times, as well as the right not to proceed with the bonus issue at any time.