Announcement PDF SRN/HIN: I9999999999 Phone: 1300 850 505 (within Australia) +61 3 9415 4000 (outside Australia) Online: www.investorcentre.com/contact Need assistance? FBR MR SAM SAMPLE FLAT 123 123 SAMPLE STREET THE SAMPLE HILL SAMPLE ESTATE SAMPLEVILLE VIC 3030 FBR Limited Annual General Meeting Control Number: 999999 PIN: 99999 The FBR Limited Annual General Meeting will be held on Monday, 23 November 2026 at 1:00 pm (WST). You are encouraged to participate in the meeting using the following options: To lodge a proxy, access the Notice of Meeting and other meeting documentation visit www.investorvote.com.au and use the below information: MAKE YOUR VOTE COUNT For your proxy appointment to be effective it must be received by 1:00 pm (WST) on Saturday, 21 November 2026. The meeting will be held at: 88 Sultana Road West, High Wycombe, WA 6057 ATTENDING THE MEETING IN PERSON For Intermediary Online subscribers (custodians) go to www.intermediaryonline.com You may elect to receive meeting-related documents, or request a particular one, in electronic or physical form and may elect not to receive annual reports. To do so, contact Computershare. Samples/000001/000002/i12 *M00000112Q02* SRN/HIN: I9999999999 XX For your proxy appointment to be effective it must be received by 1:00 pm (WST) on Saturday, 21 November 2026 All your securities will be voted in accordance with your directions. YOUR VOTE IS IMPORTANT Phone: 1300 850 505 (within Australia) +61 3 9415 4000 (outside Australia) Online: www.investorcentre.com/contact Need assistance? Proxy Form Lodge your Proxy Form: How to Vote on Items of Business Online: Lodge your vote online at www.investorvote.com.au using your secure access information or use your mobile device to scan the personalised QR code. Corporate Representative If a representative of a corporate securityholder or proxy is to participate in the meeting you will need to provide the appropriate “Appointment of Corporate Representative”. A form may be obtained from Computershare or online at www.investorcentre.com/au and select "Printable Forms". PARTICIPATING IN THE MEETING SIGNING INSTRUCTIONS FOR POSTAL FORMS For Intermediary Online subscribers (custodians) go to www.intermediaryonline.com By Mail: Computershare Investor Services Pty Limited GPO Box 242 Melbourne VIC 3001 Australia 1800 783 447 within Australia or +61 3 9473 2555 outside Australia By Fax: Your secure access information is APPOINTMENT OF PROXY PLEASE NOTE: For security reasons it is important that you keep your SRN/HIN confidential. Control Number: 999999 PIN: 99999 Individual: Where the holding is in one name, the securityholder must sign. Joint Holding: Where the holding is in more than one name, all of the securityholders should sign. Power of Attorney: If you have not already lodged the Power of Attorney with the registry, please attach a certified photocopy of the Power of Attorney to this form when you return it. Companies: Where the company has a Sole Director who is also the Sole Company Secretary, this form must be signed by that person. If the company (pursuant to section 204A of the Corporations Act 2001) does not have a Company Secretary, a Sole Director can also sign alone. Otherwise this form must be signed by a Director jointly with either another Director or a Company Secretary. Please sign in the appropriate place to indicate the office held. Delete titles as applicable. Voting 100% of your holding: Direct your proxy how to vote by marking one of the boxes opposite each item of business. If you do not mark a box your proxy may vote or abstain as they choose (to the extent permitted by law). If you mark more than one box on an item your vote will be invalid on that item. Voting a portion of your holding: Indicate a portion of your voting rights by inserting the percentage or number of securities you wish to vote in the For, Against or Abstain box or boxes. The sum of the votes cast must not exceed your voting entitlement or 100%. Appointing a second proxy: You are entitled to appoint up to two proxies to attend the meeting and vote on a poll. If you appoint two proxies you must specify the percentage of votes or number of securities for each proxy, otherwise each proxy may exercise half of the votes. When appointing a second proxy write both names and the percentage of votes or number of securities for each in Step 1 overleaf. A proxy need not be a securityholder of the Company. You may elect to receive meeting-related documents, or request a particular one, in electronic or physical form and may elect not to receive annual reports. To do so, contact Computershare. FBR MR SAM SAMPLE FLAT 123 123 SAMPLE STREET THE SAMPLE HILL SAMPLE ESTATE SAMPLEVILLE VIC 3030 Samples/000001/000001 *L000001*  I 9999999999 Resolution 1 Adoption of Remuneration Report Resolution 2 Re-election of Director – Mark Pivac Resolution 3 Election of Director – Lindsay Partridge Resolution 4 Ratification of a prior issue – Placement Resolution 5(a) Ratification of prior issue – Subscription under Listing Rule 7.1 Resolution 5(b) Ratification of prior issue – Subscription under Listing Rule 7.1A Resolution 6 Approval to issue Options – Subscription Resolution 7(a) Approval to issue Options – Placement Resolution 7(b) Approval to issue Options – SPP Resolution 8(a) Issue of Broker Shares – Capital Raising Fees Resolution 8(b) Issue of Lead Manager Options – Capital Raising Fees Resolution 8(c) Issue of Subscription Fee Options – Capital Raising Fees Resolution 9(a) Approval to Issue Shares to Lindsay Partridge or his nominee(s) in lieu of Director Fees Resolution 9(b) Approval to Issue Shares to Shannon Robinson or her nominee(s) in lieu of Director Fees Resolution 10 Approval to issue Shares on conversion of the First Tranche Convertible Notes Resolution 11 Approval to issue the Second Tranche Convertible Notes Resolution 12(a) Approval to issue Second Tranche Placement Shares in relation to the Second Tranche Convertible Notes Resolution 12(b) Approval to issue Second Tranche Establishment Fee Shares in relation to the Second Tranche Convertible Notes Resolution 12(c) Approval to issue Second Tranche Options in relation to the Second Tranche Convertible Notes Resolution 13 Approval to issue the Third Tranche Convertible Notes Resolution 14(a) Approval to issue Third Tranche Placement Shares in relation to the Third Tranche Convertible Notes Resolution 14(b) Approval to issue Third Tranche Establishment Fee Shares in relation to the Third Tranche Convertible Notes Resolution 14(c) Approval to issue Third Tranche Options in relation to the Third Tranche Convertible Notes Resolution 15 Approval of 10% Placement Capacity Resolution 16 Appointment of Auditor – Hall Chadwick 328579_01_V5 For Against Abstain For Against Abstain or failing the individual or body corporate named, or if no individual or body corporate is named, the Chair of the Meeting, as my/our proxy to act generally at the meeting on my/our behalf and to vote in accordance with the following directions (or if no directions have been given, and to the extent permitted by law, as the proxy sees fit) at the Annual General Meeting of FBR Limited to be held at 88 Sultana Road West, High Wycombe, WA 6057 on Monday, 23 November 2026 at 1:00 pm (WST) and at any adjournment or postponement of that meeting. Chair authorised to exercise undirected proxies on remuneration related resolutions: Where I/we have appointed the Chair of the Meeting as my/our proxy (or the Chair becomes my/our proxy by default), I/we expressly authorise the Chair to exercise my/our proxy on Resolutions 1, 9(a) and 9(b) (except where I/we have indicated a different voting intention in step 2) even though Resolutions 1, 9(a) and 9(b) are connected directly or indirectly with the remuneration of a member of key management personnel, which includes the Chair. Important Note: If the Chair of the Meeting is (or becomes) your proxy you can direct the Chair to vote for or against or abstain from voting on Resolutions 1, 9(a) and 9(b) by marking the appropriate box in step 2. The Chair of the Meeting intends to vote undirected proxies in favour of each item of business. In exceptional circumstances, the Chair of the Meeting may change his/her voting intention on any resolution, in which case an ASX announcement will be made. I ND F B R 3 2 8 5 7 9 A MR SAM SAMPLE FLAT 123 123 SAMPLE STREET THE SAMPLE HILL SAMPLE ESTATE SAMPLEVILLE VIC 3030 XX Appoint a Proxy to Vote on Your Behalf Change of address. If incorrect, mark this box and make the correction in the space to the left. Securityholders sponsored by a broker (reference number commences with ‘X’) should advise your broker of any changes. Proxy Form Please mark to indicate your directions I/We being a member/s of FBR Limited hereby appoint the Chair of the Meeting OR PLEASE NOTE: Leave this box blank if you have selected the Chair of the Meeting. Do not insert your own name(s). Step 1 Step 2 Items of Business PLEASE NOTE: If you mark the Abstain box for an item, you are directing your proxy not to vote on your behalf on a show of hands or a poll and your votes will not be counted in computing the required majority. This section must be completed. Individual or Securityholder 1 Securityholder 2 Securityholder 3 Sole Director & Sole Company Secretary Director Director/Company Secretary Update your communication details By providing your email address, you consent to receive future Notice of Meeting & Proxy communications electronically Mobile Number Email Address (Optional) Signature of Securityholder(s) Step 3 Date / /