Perenti LimitedASX: PRN

Notice of Annual General Meeting/Proxy Form

· Issued by Perenti Limited via ASX

Filed with ASX ·

ABN 95 009 211 47410.30am (AWST)FRIDAY 16 OCTOBER 2026PARMELIA HILTON HOTEL, SWAN ROOM14 MILL STREET, PERTH WA 6000NOTICE OF ANNUAL GENERAL MEETING2026KEY DATESDate of this Notice11 September 2026 Due date for lodgement of Proxy Forms10.30am (AWST) on Wednesday 14 October 2026Record date for voting...

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