Announcement PDF ENERGY TECHNOLOGIES LIMITED A.B.N. 38 002 679 469 Unit J, 134 - 140 Old Pittwater Road Brookvale NSW 2100 Tel: +61 2 8978 2600 www.energytechnologies.com.au Australian Securities Exchange Company announcements platform 3 August 2026 ABN 38 002 679 469 Results – 3 August 2026 Extraordinary General Meeting In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), we advise that the details of the resolutions and the proxies received in respect of each resolution are set out in the attached results summary. Yours faithfully, Gregory Knoke Company Secretary. This announcement is authorised by Energy Technologies Limited’s Board of Directors For further information please contact: Mr. Gregory Knoke Company Secretary Energy Technologies Limited (612) 8978 2600 Greg.knoke@energytechnologies.com.au About Energy Technologies Energy Technologies Limited (ABN 38 002 679 469) specialises in energy technology. It provides solutions for industries and companies on efficiencies, usage and development for electricity and renewables. Its operations include Bambach Wires and Cables (100% subsidiary) specializing in low voltage copper cables and renewable energy solutions, Dulhunty Engineering (51% subsidiary), specializing in fiber distribution and Cogenic (100% subsidiary), specializing in Laser Optical Engineering. Learn more about Energy Technologies at website www.energytechnologies.com.au. Energy Technologies Limited 2026 Extraordinary General Meeting Monday, 3 August 2026 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2 Resolution Details Instructions given to validly apointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Resolution Result Resolution Resolution Type For Against Proxy’s Discretion Abstain* For Against Abstain* Carried/Not Carried 1. Ratification of the issue of ordinary shares - Placement Ordinary 219,644,081 - - - 219,741,336 100% - - Carried 2. Election of Director – Doron Eldar Ordinary 219,644,081 - - - 219,741,336 100% - - Carried 3. Approval of Equity Incentive Plan Ordinary 211,586,662 - - 8,057,419 211,586,712 100% - 8,154,624 Carried 4. Approval of new Constitution Special 219,644,081 - - - 219,741.336 100% - - Carried * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.