Ann: Appendix 3B, page-5

Maybe you can send your queries to be discussed at the AGM:-

Shareholder questions
Shareholders attending the AGM will have the opportunity to ask questions at the AGM. If you have an
issue or question that you would like to be discussed at the Meeting, please send your query to:
The Secretary, MAGNIS ENERGY TECHNOLOGIES LTD, [email protected], prior to the AGM.
Written shareholder queries submitted before the AGM must be received by 10am (Sydney time) on
Wednesday 30 October 2019.
I look forward to seeing as many shareholders as possible at the AGM.
Yours sincerely
Frank Poullas
Chairman, MAGNIS ENERGY TECHNOLOGIES LTD