Correction to Notice of Meeting

ASX Release
12 August 2025

                            Correction to Notice of Meeting

The Agency Group Australia (ASX:AU1) (“The Agency” or “the Company”) advises of a correction to the
Notice of General Meeting dated 21 July 2025, for a meeting of shareholders to be held on 27 August 2025.

The Company advises that due to a typographical error, the number of convertible notes held should be
corrected from 2,000,000 to 3,000,000 in clause 1.3(c) ‘Existing holdings in the Company’.

ENDS

Announcement authorised for release by the board of directors.

If you require further information, please contact:

 Investors                                            Media
 The Agency Australia Ltd                             Chapter One Advisors
 Andrew Jensen                                        David Tasker / Colin Jacoby
 T: +61 02 8376 9100                                  T: +61 433 112 936 / +61 439 980 359