FLEXIROAM LIMITED ANNUAL

Directors' Report

DIRECTORS’ REPORT The Directors of FlexiRoam Limited (the “Company”) and its controlled entities submit herewith their report together with the financial statements of the Company (the “Group”) for the year ended 30 June 2026. 1. DIRECTORS The names and particulars of the directors of the Company during or since the end of the financial year ended 30 June 2026 are: JEFREY ONG Executive Director and CEO Jefrey Ong is a highly experienced entrepreneur and business leader in the telecommunications and technology sectors. He founded FlexiRoam in 2012 and listed the Company on ASX in 2015 raising more than A$10m via IPO. Under his leadership, FlexiRoam launched various innovative solutions to the travel and IoT market through the use of eSIM technology. Jefrey Ong has led the team to establish key partnerships with global brands including Mastercard, Etihad Airways and Tune Protect. These partnerships have helped FlexiRoam reach a wider audience and provide its services to travellers all around the world. He is currently serving as an advisor to several fast-growing tech startups in e-commerce, cloud and Web3 space. Jefrey Ong graduated from Champlain College, United States, with a Bachelor of Science, Degree in Software Engineering. Jefrey also completed the Innovation & Entrepreneurship Program at Stanford University, United States. Jefrey Ong has not held directorships in any other Australian listed companies during the past three financial years. He was appointed Interim Chief Executive Officer on 7 December 2024 and appointed as CEO and Executive Director on 1 August 2025. WEE KEAT CHAN Non-Executive Director Wee Keat is a Fellow of the Institute of Chartered Accountants Australia and New Zealand with over 30 years of expertise in strategic financial consulting, tax planning, and international business development. He is the founding partner of Bray Chan Chartered Accountants and has extensive experience across sectors such as manufacturing, medical services, and creative industries. Wee Keat’s leadership credentials include significant contributions to not-for-profit organisations, in particular the Women’s and Children’s Hospital Foundation where he was a Board Member for 16 years and was until recently its Deputy Chair. During his tenure on the Foundation he was variously a member of the Executive Committee, chair of Grants Committee and chair of Finance,