Notice is given that the Annual General Meeting (Meeting) of Austal Limited ("Company") will be held as follows:
| Date: | Tuesday 28 October 2025 |
| Time: | 2.00pm (AWST) |
| Venue: | Fremantle Sailing Club, 151 Marine Terrace, Fremantle, Western Australia |
Austal is looking forward to hosting its 2025 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-2025/
Securityholders will be able to listen to the Meeting live and view the presented materials (including videos) by joining the webcast, but will not be able to ask questions, make comments or vote through the webcast facilities. Voting on the day of the Meeting will only be permissible by securityholders who are physically present at the Meeting. There will be no online voting on the day of the Meeting.
If it becomes necessary or appropriate to make alternative arrangements for the holding or conduct of the Meeting, we will provide further information on the Company’s website and by ASX announcement.
The Explanatory Memorandum to this Notice provides additional information on matters to be considered at the Meeting. The Explanatory Memorandum and the Proxy Form, form part of this Notice.
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 Sunday, 26 October 2025, online or by post.