EUROZ HARTLEYS GROUP LIMITED ACN 000 364 465 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 11:00am (WST) DATE: 26 November 2026 PLACE: QV1, Level 37 250 St Georges Terrace PERTH WA 6000 The business of the Meeting affects your shareholding and your vote is...