Media Matrix Worldwide Ltd — Important, 06-09-2025: Company Update

Media Matrix Worldwide Limited has informed that it dispatched letters to shareholders whose email addresses are not registered, providing a web-link and QR code to access the Annual Report for FY2024-25. This ensures all shareholders can view the report and the Notice for the 40th Annual General Meeting, which will be held on Tuesday, September 30, 2025, at 11:00 a.m. via video conferencing. Key dates for shareholder participation include a September 23, 2025 cut-off for e-voting and book closure from September 24-30, 2025. This update is crucial for investor access to company disclosures and participation in governance.