Announcement PDF ASX RELEASE 23 August 2023 ANNUAL GENERAL MEETING DATE AND DIRECTOR NOMINATIONS AVA Risk Group Limited (ASX:AVA) today advises that its Annual General Meeting will be held on 26 October 2023 at 11:00 am (AEDT). The Company will provide further information in relation to attendance at the meeting in the Notice of Meeting. In accordance with the Company’s constitution, nominations for election as a director of the Company must be received by the Company not later than 35 business days prior to the date of the Annual General Meeting (i.e. by close of business in Melbourne on 6th September 2023). Nominations must be in writing and include the nomination and the consent of the individual nominated. Further details of the meeting will be provided in the Notice of Meeting which will be distributed to shareholders in due course. This announcement is authorised for release by the Board of Directors. - ENDS For further information, please contact: Investor & Media Enquiries Alexandra Abeyratne Citadel-MAGNUS aabeyratne@citadelmagnus.com +61 438 380 057 About Ava Risk Group Ava Risk Group is a global leader in providing technologies and services to protect critical and high value assets and infrastructure. It operates three business segments – Future Fibre Technology (FFT), BQT Solutions (BQT) and GJD Manufacturing (GJD). FFT manufactures and markets ‘smart’ fibre optic sensing systems for security and condition monitoring for a range of applications including perimeters, pipelines, conveyors, power cables and data networks. BQT is a specialist in the development, manufacture and supply of high security biometric readers, security access control and electronic locking products. GJD is a specialist in the development and manufacture of perimeter detectors, illuminators, and ANPR cameras. Ava Risk Group products and services are trusted by some of the most security conscious commercial, industrial, military and government clients in the world. www.avariskgroup.com 2