ASX Announcement

Notice Under LR 3.13.1

HighCom Limited (ASX:HCL) (HighCom or the Company) advises that in accordance with ASX Listing Rule 3.13.1, the Annual General Meeting (AGM) of the Company will be held on Friday, 28 November 2025.

See below link to the announcement.

Should you have any questions relating to the document, please forward your email to investors@highcom.group.

This announcement has been authorised for release by the HighCom Limited Board of Directors.