Announcement PDF ASX RELEASE ASX : LIT 21September 2026 15 Marwen Drive, investorhub.liviumcorp.com T: +61 (0) 3 7017 2656 Derrimut, Victoria 3 026 liviumcorp.com E: info@liviumcorp.com Page 1of 1 Livium Ltd | ACN: 126 129 413 Annual General Meeting Information Livium Ltd (ASX: LIT) (“Livium” or the “Company”) anticipates that it will hold its Annual General Meeting ( AGM ) on or after 16November 202 6 (and in any case no later than 30 November 202 6). In accordance with ASX Listing Rule 14.3, the Company advises that valid nominations for t he position of director must be received by the Company or on before 5.00pm (AWST) on Friday, 25 September 202 6, being at least 35 business days before the date of the AGM. Pursuant to the Company’s constitution, nominations must be sent by mail to the Company’s registered office. This notice is given in accordance with ASX Listing Rule 3.13.1. Authorised for release by the Company Secretary. Simon Linge Managing Director / CEO Mobile +61 (0) 438 721 280 simon.linge@liviumcorp.com Stuart Tarrant Chief Financial Officer Mobile +61 (0) 467 817 005 stuart.tarrant@liviumcorp.com About Livium Livium Ltd (ASX: LIT) is Australia’s leading battery recycler through its wholly owned subsidiary Envirostream — a profitable business focused on the recovery of valuable materials from end -of-life batteries. Building on this foundation, Livium is expanding into adjacent opportunities including recycling of rare earth elements and solar panels, and the processing of black mass — strengthening Australia’s clean -energy supply chain. Forward -looking statements This announcement contains forward -looking statements. Forward -looking statements are subject to a variety of risks and uncertainties that it is beyond the Company’s ability to control or predict and which could cause actual events or results to differ materially from those anticipated in such forward -looking statements. Investors should be aware that past performance should not be relied upon as being indicative of future performance.