Announcement PDF 26 September 2025 ASX: CRI DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS Critica Limited (ASX: CRI) (Critica or the Company) is pleased to advise, in accordance with ASX Listing Rule 3.13.1, that its Annual General Meeting will be held on Wednesday, 19th November 2025. The location of the meeting and details of all resolutions to be considered at the AGM will be contained in a Notice of AGM and Explanatory Memorandum which will be dispatched to shareholders prior to the meeting. An item of business at the AGM will be the re-election and appointment of directors. In accordance with clause 7.2 of the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 6th of October of 2025. Any nominations must be received at the Company’s registered office no later than 5:00pm (WST) on the 6th of October 2025. Ends. Authorised by the Board of Critica Limited. Jamie Byrde Executive Director & Company Secretary CONTACT US Critica Limited Level 2, 16 Altona Street, West Perth, Western Australia T: + 61 8 6279 9428 | admin@critica.limited | www.critica.limited 1