Shareholder Update - Murray Irrigation 2025 AGM - 31 October 2025

Murray Irrigation Limited (Company) is hosting its 2025 Annual General Meeting (AGM) on Thursday 27 November, starting at 10.00am.

The meeting will be held at the Deniliquin RSL Club, with registrations to commence at 9.30am. 

Similar to previous years, the Company's 2025 AGM will be a hybrid meeting, enabling shareholders to attend either in person or online.

The AGM is an important and valued way shareholders can be kept up to date and involved in important Company matters, and shareholders are encouraged to participate. 

As part of this year's meeting, shareholders will be asked to vote on one resolution regarding the cancellation of shares resulting from applications by shareholders.

The results of this year's Member Director Election will also be officially declared during the proceedings, with returning Directors-Elect Phil Snowden and Lachlan Marshall set to commence their new four-year terms immediately after the completion of the meeting.   

In addition, representatives from the Company's Auditor, Grant Thornton, will be available to take shareholder questions in relation to the Company's financial statements and reports. 

Shareholders who are attending the AGM in person or online will be able to vote directly during the meeting.

Online attendees can log in at: https://meetings.openbriefing.com/MILUAGM25. 

For shareholders who wish to vote ahead of the AGM, online voting is open from 10.00am on Tuesday 4 November 2025 until 10.00am on Tuesday, 25 November 2025. In line with the Company's constitution, all proxy forms must also be received by the Company before 10.00am on Tuesday, 25 November 2025.

To be eligible to vote, a shareholder must have paid all fees presently due and payable to the Company by the shareholder by 10.00am on Monday 24 November 2025; that is, at least 72 hours before the meeting.

Shareholders who have a formal payment arrangement in place and are meeting the terms of their arrangement as at 10.00am on Monday 24 November 2025 are also eligible to vote.

Shareholders who have an email address listed with the company will receive an email from MUFG with a link to the voting platform. Shareholders who do not have an email address listed with the Company will receive a letter providing the link to the voting platform and a Voting/Proxy form via post.

The AGM Notice of Meeting, which includes the meeting agenda, details on resolutions and directions to complete your voting/proxy form, together with the Company's 2025 Annual Report are available on the voting platform and Company's AGM landing page: www.murrayirrigation.com.au/AGM.