EOL Notice of Extraordinary General Meeting/Proxy Form

Energy One Limited ABN 37 076 583 018 NOTICE OF GENERAL MEETING AND EXPLANATORY MEMORANDUM TOSHAREHOLDERS Date of Meeting Thursday, 15 October 2026 Time of Meeting 10:00am (Sydney time) Place of Meeting Level 13, 77 Pacific Highway, North Sydney NSW 2060 A Proxy Form is enclosed or has otherwise...