NYRADA INC. (ASX:NYR) 60 Required Statements The Company advises that the Annual General Meeting (AGM) of the Company is scheduled for 10 November 2026 at 9:30am (AEDT) as a hybrid meeting. Further to Listing Rule 3.13.1, Listing Rule 14.3, nominations for election of directors at the AGM must be received not less than 35 Business Days before the meeting, being no later than 22 September 2026. On-Market buy-back There is no current on-market buy-back. Twenty (20) largest shareholders of quoted equity securities Position Holder Holding % held 1 MATT CORP WA PTY LTD (J G MATTHEWS FAMILY A/C) 25,658,580 10.38% 2 MR MARK AZZI 24,406,120 9.88% 3 MR JOHN A MOORE (JOHN A MOORE REVOCABLE A/C) 9,372,756 3.79% 4 ALTNIA HOLDINGS PTY LTD (I DIXON FAMILY A/C) 9,321,725 3.77% 5 HARLUND INVESTMENTS PTY LTD (HART FAMILY SUPER FUND A/C) 5,556,000 2.25% 6 CITICORP NOMINEES PTY LIMITED 5,125,999 2.07% 7 CELTIC CAPITAL PTE LTD (INVESTMENT 1 A/C) 4,000,000 1.62% 8 CELTIC FINANCE CORP PTY LTD 3,950,000 1.60% 9 ROBERT HEILIG BREUNIG 3,180,531 1.29% 10 MR MARCUS HORTON FRAMPTON 3,151,740 1.28% 11 MS ROCHELLE SEMAAN 3,109,684 1.26% 12 HIMSTEDT & CO PTY LTD (THE HIMSTEDT FAMILY A/C) 3,000,000 1.21% 13 MR PAUL JAMES MADDEN 2,600,000 1.05% 14 ARIJAM PTY LTD (ALSTER FAMILY A/C) 2,442,683 0.99% 15 CANARY CAPITAL PTY LTD 2,139,000 0.87% 16 COLIN HOUSELY & FREDA HOUSELY (CM HOUSLEY & FV HOUSLEY FAM) 1,863,725 0.75% 17 NETWEALTH INVESTMENTS LIMITED (WRAP SERVICES) 1,681,217 0.68% 18 MR ROBERT RELPH 1,606,997 0.65% 19 DOSSMAN PTY LTD 1,500,000 0.61% 20 RUEDIGER WESELOH 1,483,332 0.60% Total 115,150,089 46.60%
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