Announcement PDF ASX: 5GG | ASX ANNOUNCEMENT 15 SEPTEMBER 2023 DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS In accordance with ASX Listing Rule 3.13.1, Pentanet Ltd (ASX:5GG, Pentanet or Company) advises that its 2023 Annual General Meeting (AGM) will be held on Wednesday, 15 November 2023. An item of business at the AGM will be the re-election of directors. The closing date for the receipt of nominations from persons wishing to be considered for election as a director of the Company is Tuesday, 26 September 2023, being at least 35 business days before the date of the AGM. Nominations must be received at the Company’s registered office no later than 5:00pm (Perth time) on Tuesday, 26 September 2023. Further details will be advised in the notice of meeting that will be announced to the ASX and provided to shareholders in due course. This announcement has been authorised for release by the Managing Director of Pentanet Limited, Mr Stephen Cornish. FOR FURTHER INFORMATION, PLEASE CONTACT: Mr. Stephen Cornish Mr. Arron Canicais Ms. Mart-Marie Derman Managing Director Chief Financial Officer Joint Company Secretary About Pentanet Pentanet is a Perth-based, growth-focused telco delivering high-speed internet to a growing number of subscribers by providing nextgeneration internet speeds. This is achieved through Pentanet's market-leading private wireless network, the largest in Perth, as well as reselling fixed-line services such as nbnTM and Opticomm. The Company’s flagship wireless network has benefits for both customers and investors, offering an outstanding customer experience and a fixed wireless product that is technically superior to most of the nbnTM with attractive margins for investors. This sets Pentanet apart from most broadband providers, which typically only resell the nbnTM. Pentanet is also part of the rollout of the next wave of subscription-based entertainment services – cloud gaming. The Company's Alliance Partner Agreement with NVIDIA allowed Pentanet to be the first to bring their GeForce NOW technology to Australia in 2021. Since launch, the platform has amassed over 400,000 users. investors@pentanet.com.au +61 8 9466 2672 Unit 2, 8 Corbusier Place, Balcatta WA 6021 ABN: 29 617 506 279 1