• Eligible shareholders to receive 1 new option for every 40 shares held
• Options issued at a nil issue price, exercise price of $0.18
• Offer aims to recognize shareholder support and enhance future participation
• No shareholder action required to receive Loyalty Options
• Directors will participate in the offer

1414 Degrees Ltd (ASX: 14D) has announced a non-renounceable pro-rata bonus offer to eligible shareholders of 1 new option for every 40 fully paid ordinary shares held as of the Record Date, 2 July 2026. The offer, called the Loyalty Options Offer, aims to recognize eligible shareholders for their ongoing support and engagement and provide them with a greater opportunity to participate in the potential future success of the Company. Each Loyalty Option will have an exercise price of $0.18 and will expire on 9 July 2030. Eligible Shareholders do not need to take any action to receive the Loyalty Options. The issue of Loyalty Options under the Loyalty Options Offer is not conditional on shareholder approval and will not count towards the Company's placement capacity in Listing Rules 7.1 or 7.1A as it falls under an exemption in Listing Rule 7.2. The Directors will automatically take up their full entitlements.