Pure One Corporation Limited (ASX: P1E) is holding a General Meeting on Wednesday 24 June 2026 at 12:00pm (Sydney time), Level 2, 61 Victoria Street, McMahons Point NSW 2060.

Use this form to appoint a proxy and direct how your shares are voted. You can appoint the Chairman of the Meeting or nominate another person. The Chairman intends to vote undirected proxies in favour of each item of business.

Your completed form must be submitted by 12:00pm (Sydney time) on Monday 22 June 2026. Forms received after this time will not be accepted.