Scheme Meeting

a) Your vote is important
For the Scheme to proceed, it is necessary that sufficient Reliance Shareholders vote in favour of the Scheme.

b) Who is entitled to vote?
If you are registered on the Reliance Share Register at 7.00pm on Wednesday, 2 December 2026, you will be entitled to vote on the Scheme.

c) Notice of Scheme Meeting
The Scheme Meeting will be held in-person at the office of:
Herbert Smith Freehills Kramer,
Level 24, 80 Collins Street, Melbourne, Victoria
at 10.00am on Friday, 4 December 2026.

Reliance Shareholders and their authorised proxies, attorneys and corporate representatives may participate in the Scheme Meeting.

Reliance Shareholders who are unable to, or do not wish to, participate in the Scheme Meeting, or will not have access to a device and the internet, are encouraged to submit a directed proxy vote as early as possible and in any event so that it is received by the Reliance Registry by 10.00am on Wednesday, 2 December 2026 by completing and submitting a proxy form.

The Notice of Scheme Meeting is contained in Annexure 4 of the Scheme Booklet.

d) How to vote?
You may vote:

• In person, by attending the Scheme Meeting in person at the office of Herbert Smith Freehills Kramer, Level 24, 80 Collins Street, Melbourne, Victoria;
• By proxy, by lodging a proxy form online at [www.investorvote.com.au], by scanning the QR code on the proxy form using a compatible mobile device or by completing, signing and lodging a proxy form for the Scheme Meeting in accordance with the instructions set out on the form. To be valid, your proxy form must be received by the Reliance Registry by 10.00am on Wednesday, 2 December 2026;
• By attorney, by appointing an attorney to attend and vote at the Scheme Meeting on your behalf and providing a duly executed, or certified copy of a, power of attorney to the Reliance Registry by 10.00am on Wednesday, 2 December 2026; or
• By corporate representative, in the case of a Reliance Shareholder that is a body corporate, by appointing a corporate representative to attend and vote at the Scheme Meeting on behalf of that Reliance Shareholder and providing a duly executed certificate of appointment (in accordance with section 250D of the Corporations Act) to the Reliance Registry prior to the Scheme Meeting.

Further details on how to vote are set out in Annexure 4 of the Scheme Booklet.

Enquiries:

If you have any questions, please contact the Reliance Shareholder Information Line on 1300 894 687 (within Australia)
or +61 3 9415 4888 (outside Australia), between 8.30am and 5.00pm, Monday to Friday (excluding public holidays).

If you are in any doubt as to what you should do, please consult your legal, financial, tax or other professional adviser without delay.