Announcement PDF Sydney | Brisbane | Perth | Adelaide Notice of Annual General Meeting and Proxy Form Dear Shareholder, Notice is given that the Annual General Meeting of Shareholders of Spectur Limited (ASX:SP3) (Company) will be held on Monday 30 November 2026 commencing at 9:30am (WST) virtually through an online facility using the following link: https://us06web.zoom.us/webinar/register/WN_CZMMpH4wQDeQe9uqH9iXQg The Company will not be sending hard copies of the Notice of Meeting to shareholders unless a shareholder has made a valid election to receive such documents in hard copy. A copy of the Notice of Meeting (Notice) is available through the Company's website at, https://spectur.com.au/investors/asx-announcements/ and has also been lodged on the Australian Securities Exchange (ASX) https://www.asx.com.au/markets/company/SP3 and should be read in its entirety prior to voting. A copy of your personalised proxy form is enclosed for your convenience. A physical copy of the Notice can also be obtained upon request. If you have any difficulties obtaining a copy of the Notice or Proxy Form, please contact the Company’s share registry at 1300 288 664 (Within Australia) or +61 2 9698 5414 (Overseas) or via e-mail meetings@automicgroup.com.au You may vote by attending the AGM in person (or by attorney), by proxy or by appointing a corporate representative. The Company strongly encourages shareholders to lodge a directed Proxy Voting Form prior to the AGM. Shareholders are encouraged to vote online before the Meeting at: Online: https://singleholding.automic.com.au/login or by scanning the QR code on the proxy form. Use the Company code “SP3” and your Holder Number (shown at the top of the Proxy Voting Form). Once logged in, click “Meetings”. or by returning the enclosed proxy form by: Post to: Automic GPO Box 5193 Sydney NSW 2001 Email to: meetings@automicgroup.com.au If you have nominated an email address and have elected to receive electronic communications from the Company, you will receive an email to your nominated email address with a link to an electronic copy of the important Meeting documents. Your proxy voting instructions must be received by 9:30 am (AWST) on Saturday 28 November 2026, being not less than 48 hours before the commencement of the Meeting. Any proxy voting instructions received after that time will not be valid for the Meeting. If you are attending the Meeting, please bring the proxy voting form with you for registration. Yours sincerely, Suzie Foreman Company Secretary