Notice is given that the Annual General Meeting (Meeting) of Austal Limited ("Company") will be held as follows:

Austal is looking forward to hosting its 2024 AGM as a face-to-face meeting and welcoming securityholders in person. 

A live webcast of the Meeting will be available at: https://webcast.openbriefing.com/asb_agm_2024/

The full Notice of Meeting which sets out the Agenda (including details of all resolutions being put to the meeting), important Voting Information and an Explanatory Memorandum can be found at https://investor.austal.com/

The Company's Annual Report is also available at https://investor.austal.com/financial-information/annual-reports 

To vote by proxy, please complete and sign the proxy form enclosed with this notice as soon as possible and either deliver the proxy form by post, by facsimile or by email in accordance with the instructions on the proxy form. You may also submit your proxy form online in accordance with instructions on the proxy form.

The Notice and the accompanying Explanatory Memorandum should be read in its entirely. If a shareholder is in doubt as to how to vote, that shareholder should seek advice from an accountant, solicitor or other professional adviser prior to voting.

The full Notice of Meeting which sets out the Agenda ( including details of all resolutions being put to the meeting), important Voting Information and an Explanatory Memorandum can be found under 'ASX Announcements' https://investor.austal.com/

Proxy Lodgements

Shareholders who choose to lodge a proxy should follow instructions on their personalised proxy form, to be submitted to Austal's share registry by 2:00pm (WST) on Wednesday, 30 October 2024, online or by post.