Announcement PDF ASX Release 17 November 2022 RESULTS OF ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached proxy summary. Yours faithfully Invion Limited Claire Newstead-Sinclair Company Secretary This announcement is authorised for release by the Board of Directors of Invion Limited. For more information please contact: Investor enquiries Thian Chew (Chairman) E: investor@inviongroup.com Media enquires Brendon Lau T: 0409 341 613 E: brendon@vantagepointpartners.com.au Invion Limited ABN 76 094 730 417 Level 4, 100 Albert Road, South Melbourne, VIC, 3205, Australia P: +61 9692 7222 W: www.inviongroup.com Invion Limited 2022 Annual General Meeting Thursday, 17 November 2022 Voting Results The following information is provided in accordance with section 251AA(2) of Corporations Act 2001 (Cth) *Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll Show of Hands (S) or Poll (P) Resolution Details Resolution Instructions given to validly appointed proxies (as at proxy close) Resolution Type If s250U applies S or P For Against Proxy’s Number of votes cast on the poll (where applicable) For Against Abstain* Carried/ Not Carried Abstain Discretion Res. Results 1. Adoption of Remuneration Report Ordinary N/A P 1,533,568,262 99.21% 6,304,733 0.41% 5,958,018 0.39% 579,499 1,533,568,262 99.59% 6,304,733 0.41% 579,499 Carried Re-Election of Mr Alan Yamashita as a Director of the Company Ordinary N/A P 3,004,290,602 99.74% 1,775,614 0.06% 6,164,226 0.20% - 3,024,081,589 99.94% 1,775,614 0.06% 50,000 Carried 2. Approval to issue Options to Mr Thian Chew Ordinary N/A P 1,501,420,933 97.13% 39,419,755 2.55% 4,958,018 611,806 1,521,170,920 97.47% 39,469,755 2.53% 661,806 Carried 3. Renewal of Invion Limited Employee Incentive Plan (“EIP”) Ordinary N/A P 1,534,436,977 99.24% 5,659,309 0.37% 6,164,226 150,000 1,534,486,977 99.63% 5,659,309 0.37% 200,000 Carried 4. Approval amendments Constitution of the Special N/A P 2,999,349,813 99.58% 6,170,304 0.20% 6,418,018 292,307 3,019,099,800 99.80% 6,170,304 0.20% 342,307 Carried 5. Approval of 10% Placement Facility Special N/A P 2,978,611,984 98.88% 26,994,232 0.90% 6,624,226 - 2,998,411,971 99.11% 26,994,232 0.89% - Carried 6. to 0.32% 0.40% 0.21% 0.22%