Announcement PDF 6 October 2023 Company Announcements Office Australian Securities Exchange 2023 Annual General Meeting Xref Limited (ASX:XF1) (the Company) advises that the 2023 Annual General Meeting (AGM) of the Company will be held at 5.30pm (Sydney time) on Monday, 13 November 2023 as a virtual meeting. Shareholders can attend virtually on Zoom. In accordance with ASX Listing Rule 3.13.1, XF1 advises that any nominations from persons wishing to be considered for election as a Director must be received at the Company’s registered office no later than 5:00pm on 12 October 2023. The Notice of Meeting and other information regarding the AGM will be issued shortly after that date. This announcement was authorised for release by the Board. Xref Limited Robert J Waring Company Secretary Xref Limited (ASX:XF1) ACN 122 404 666 Suite 13, 13 Hickson Road Dawes Point, NSW 2000 Australia Phone: +61 2 8244 3099 xref.com | xf1.com