Underwood Capital Limited (the “Company”) is holding its 2025 Annual General Meeting (“AGM”) at 1pm (AEST) on 27 November 2025 at the office of the office of Automic Group Level 5, 126 Phillip Street Sydney NSW 2000 and virtually via Automic Group’s online platform.

Important information in respect of the AGM may be found below:

• Notice of Meeting and Proxy Form
• Letter to Shareholders from Chair – Mr Warwick Sauer

The Notice of Meeting has the instructions to vote online and virtually participate in the AGM.
Should you wish to discuss any matters in relation to the AGM please do not hesitate to contact the Company’s share registry on +61 1300 288 664 or UWC’s Company Secretary via email [email protected].

Jim Hallam

Company Secretary
Underwood Capital Limited