Being AI Limited (“BAI”) – Share Consolidation

Memorandum To: Market Participants From: NZX Product Operations Date: Friday, 30 August 2024 Subject: Being AI Limited (“BAI”) – Share Consolidation Message: On Friday, 30 August 2024 Being AI Limited (“BAI”) announced that it will undertake a share consolidation. The announcement released at 16:08, Friday, 30 August 2024, includes the corrected Allotment Date on 9 September 2024. Shareholders will receive one BAI ordinary share for every 10 BAI ordinary shares held at 5pm on the Record Date of Friday, 6 September 2024. In order for the share consolidation to be processed, BAI ordinary shares will be halted from pre-market open on Ex Date, Thursday, 5 September 2024. On Monday, 9 September 2024, trading will resume in BAI ordinary shares. A timetable of events is attached. Please contact NZX Product Operations on +64 4 496 2853 or productoperations@nzx.com with any queries. ENDS