AECI Limited - Notice of AGM

AECI LIMITED (Incorporated in the Republic of South Africa) Registration number: 1924/002590/06 Share code: AFE ISIN: ZAE000000220 Hybrid code: AFEP ISIN: ZAE00000238 Bond company code: AECI LEI: 3789008641F1D3D90E85 (AECI or the Company or the Group) NOTICE OF ANNUAL GENERAL MEETING Further to the announcement published on Wednesday, 26February 2025 pertaining to the publication of the Group's audited consolidated and separate annual financial statements (AFS) for the year ended 31December2024, notice is hereby given to shareholders that the 101st annual general meeting of the shareholders of AECI (AGM) will be held at AECI Place, 24TheWoodlands, Woodlands Drive, Woodmead, Sandton on Tuesday,27May 2025 at 09:00(SAST) to transact the business as more fully set out in the notice of AGM. The notice of AGM, incorporating, inter alia, a form of proxy and the Group's audited consolidated and separate AFS forthe year ended 31 December 2024, will be distributed to shareholders today, Tuesday, 22April2025. The notice of AGM is available on the Company's website at https://investor.aeciworld.com/results -reports -presentations.php#results (https://url.za.m.mimecastprotect.com/s/UBy7Cy8AJOHyGY 8uZfJcx6Bjy?domain=investor.aeciworld.com). AECI's integrated report and governance report (incorporating the King IV application statement) are expected to be made available on or about Wednesday, 30April2025. Further details in this regard will be published in duecourse. Shareholders or their proxies may participate in the AGM electronically and if they wish to do so, should make application by email to the Group Company Secretary cheryl.singh@aeciworld.com by no later than 09:00(SAST) on Friday, 23May 2025, in order for the Group Company Secretary to provide the shareholder or such shareholder's proxy with details as to how to access the AGM by way of electronic participation. The salient details of the AGM are as follows: +--------------+---------------------------------------------+ |Issuer name |AECI Limited | +--------------+---------------------------------------------+ |Type of |Ordinary shares | |instrument | | +--------------+---------------------------------------------+ |ISIN |ZAE000000220 | +--------------+---------------------------------------------+ |JSE share code|AFE | +--------------+---------------------------------------------+ |Meeting type |Annual General Meeting | +--------------+---------------------------------------------+ |Meeting venue |AECI Place, 24 The Woodlands, Woodland Drive,| | |Woodmead, Sandton, 2191 or electronic | | |participation | +--------------+---------------------------------------------+ |Record date to|Friday, 11 April 2025 | |determine | | |which | | |shareholders | | |are entitled | | |to receive the| | |notice of AGM | | +--------------+---------------------------------------------+ |Distribution |Tuesday, 22 April 2025 | |date of the | | |notice of AGM | | +--------------+---------------------------------------------+ |Last day to |Tuesday, 13 May 2025 | |trade to be | | |eligible to | | |attend, | | |participate in| | |and vote at | | |the AGM | | +--------------+---------------------------------------------+ |Record date to|Friday, 16 May 2025 | |determine | | |which | | |shareholders | | |are eligible | | |to attend, | | |participate in| | |and vote at | | |the AGM | | +--------------+---------------------------------------------+ |Forms of proxy|Friday, 23 May 2025 | |to be lodged, | | |for | | |administrative| | |purposes, by | | |no later than | | |09:00 (SAST) | | |on * | | +--------------+---------------------------------------------+ |AGM to be held|Tuesday, 27 May 2025 | |at 09:00 | | |(SAST) on | | +--------------+---------------------------------------------+ |Results of the|Tuesday, 27 May 2025 and by no later than | |AGM to be |Thursday,29May2025 | |released on or| | |about | | +--------------+---------------------------------------------+ * Any forms of proxy not received by this time may be handed to the chairperson of the AGM prior to the proxy exercising the shareholder's rights at the AGM. Woodmead, Sandton 22 April 2025 Equity Sponsor: One Capital Debt Sponsor: Questco Corporate Advisory This information was brought to you by Cision http://news.cision.com

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