• Notice of Extraordinary General Meeting to be held on 24 July 2026
• Virtual meeting to discuss cash return of capital
• Shareholders to vote on reducing share capital by approximately $3.5 million
• Distribution of $0.2111 per ordinary share to shareholders on 31 July 2026

Senetas Corporation Ltd has announced an Extraordinary General Meeting (EGM) to be held on Friday, 24 July 2026 at 9:30 am (Melbourne time) via an online virtual meeting. The primary agenda item for the meeting is to consider and vote on a resolution for an equal capital reduction to return approximately $3.5 million to shareholders. If approved, each shareholder will receive $0.2111 per ordinary share held as at the record date of 31 July 2026. The meeting will allow shareholders to view presentations, submit questions, and vote in real-time. Shareholders are encouraged to appoint proxies to vote on their behalf if they are unable to attend the meeting.

Proposed capital reduction of approximately $3.5 million to be effected by 31 July 2026

If approved, the capital reduction will return approximately $3.5 million to shareholders by 31 July 2026.