Letter to Shareholders - Notice of General Meeting

Dear Shareholders,

We would like to inform you of the upcoming General Meeting of Shareholders for Emyria Limited, to be held at 3.30pm (AWST) on Tuesday, 19 August 2025 at the offices of Stantons International in West Perth, WA, Australia. The Notice of Meeting and accompanying materials can be accessed electronically on our website or through the ASX market announcements page under our code "EMD".

To participate in the Meeting or vote by proxy, please refer to the instructions provided in the Meeting Materials. Shareholders are encouraged to vote by lodging a proxy form, which can be done online, by mail, in-person, via email, fax, or mobile. If you have any doubts on voting, we recommend seeking advice from professional advisers beforehand.

For those attending the Meeting in person, please ensure your proxy voting instruction is received by 3.30pm (AWST) on Sunday, 17 August 2025. We value your participation and engagement in the decision-making process, and welcome any questions you may have regarding the Meeting or the Company.

Thank you for your continued support.

Sincerely,

Greg Hutchinson, Executive Chair - Emyria Limited.

For further details or inquiries, please contact us at info@emyria.com or call 08 6559 2800. Visit us at D2, 661 Newcastle Street, Leederville WA 6007 or PO Box 1442, West Leederville WA 6901.