Notice pursuant to section 249D of the Corporations Act

• Acumentis Group Ltd received a Section 249D Notice from major shareholders
• Shareholders propose removal of two directors and appointment of two new ones
• The company will review the notice and comply with legal obligations

Acumentis Group Ltd (ASX: ACU) has been notified by major shareholders, Harrisons (NSW) Pty Limited and Skyline Apparel Pty Limited, who collectively hold over 5% of the voting power, of their intention to propose changes to the company's board. The shareholders have requested the company to call a general meeting to consider resolutions for the removal of two directors and the appointment of two new directors, as well as providing a members' statement. The company will review the validity of the notice and the accompanying statement and will act in compliance with its obligations under the Corporations Act.