Letter to Shareholders - Notice of General Meeting

Dear Shareholders,

Emyria Limited will be holding a General Meeting on 19th March 2025 at our offices in Perth, Australia. The Notice of Meeting and accompanying materials are available on our website and the ASX market announcements page. Shareholders can participate in the Meeting in person or by submitting a proxy form, which can be done online, by mail, or through other specified methods.

We encourage shareholders to review the Meeting Materials carefully before voting and seek advice from professional advisers if needed. Proxy forms must be submitted by 17th March 2025 for them to be valid at the Meeting. Shareholders attending the Meeting in person must bring a proxy voting instruction with them for Securityholder registration.

For any questions or assistance with the voting process, please reach out to Automic Registry Services. Your participation and input are important to us as we continue to drive Emyria's growth and success in the healthcare industry.

Best regards,

Greg Hutchinson

Executive Chair - Emyria Limited

If you have any queries or require further information, please do not hesitate to ask.