Announcement PDF ION Video Limited (ASX: IOV) ACN 149 796 332 Level 2, 161 Collins Street, Melbourne, VIC 3000 +61 3 8672 7186 info@ion.video ION Video Ltd (ASX: IOV) 29 September 2026 2026 AGM and Closing Date for Director Nominations ION Video Limited (ION or the Company) advises, in accordance with ASX Listing Rule 3.13.1, that its 2026 Annual General Meeting (AGM) will be held on Tuesday, 24 November 2026. Further details regarding the AGM will be provided to shareholders in the Notice of Annual General Meeting. Director nominations The closing date for receipt of nominations from persons wishing to be considered for election as a Director at the AGM is 5.00 pm (AEDT) on Tuesday 6 October 2026. Nominations must be received by the closing date and time above and lodged with the Company at its registered office at Level 2, 161 Collins Street, Melbourne, Victoria 3000. A copy may also be emailed to the Company Secretary at sophie@ion.video. ENDS This announcement has been authorised for release by the Board of Directors. For more information, please contact: ION Enquiries: • Anthony Baker, Managing Director and Chief Executive Officer • Email: investor.relations@ion.video • Tel: +61 3 8672 7186 Media & PR Enquiries: • Rod North, Managing Director, Bourse Communications • Email: rod@boursecommunications.com.au • Tel: +61 3 9510 8309 or +61 408 670 706 About ION Video Limited ION Video Limited (ASX: IOV) has developed patented technology to virtualise video at the file architecture level, transforming static files into programmable data. ION’s technology enables intelligent systems to access and compose with existing video content as programmable data, without transcoding. For additional information, please visit www.ion.video