Director Nominations Closing Date

Scott Technology Limited (NZX: SCT) advises that its Annual Meeting is scheduled to be held on Tuesday, 2 December 2025. For the purposes of NZX Listing Rule 2.3.2, Scott advises that the closing date for director nominations is 5:00pm on Thursday, 2 October 2025 (Closing Date). Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting. Nominations can be sent by email to m.omalley@scottautomation.com or by mail to the following address prior to the Closing Date: Scott Technology Ltd Private Bag 1960 Dunedin 9054 Attention: Mark O’Malley, Chief Financial Officer ENDS