Notice of Extraordinary General Meeting/Proxy Form

Dear Shareholders,

The 2026 Extraordinary General Meeting of Shareholders of Aureka Limited will be held virtually on Thursday, 26th February 2026 at 11:00 am (AEDT). Meeting materials are available online, and registration is required to attend. For those unable to access the materials online, copies can be obtained through our share registry.

The agenda includes important resolutions such as ratifying prior share issues, approving the issuance of shares to directors, and ratifying prior issues of shares and options. Your vote is crucial, and we encourage you to appoint a proxy if unable to attend.

We recommend voting in favor of these resolutions to support the company's growth and progress. Should you have any questions or need further information, please feel free to reach out to the Company Secretary.

Thank you for your continued support.

Yours sincerely,

Mathew Watkins

Company Secretary