KELLY PARTNERS GROUP HOLDINGS LIMITED DISCLOSURECurrent Reports (8-K / ad hoc)

Notice of Extraordinary General Meeting/Proxy Form

KELLY PARTNERS GROUP HOLDINGS LIMITED ABN 25 124 908 363 NOTICE OF EXTRAORDINARY GENERAL MEETING DATE: Friday, 23 October 2026 TIME: 11:00am (Sydney time) PLACE: Online only, held at: https://events.teams.microsoft.com/event/d677727e-ede8-447c-b46a- ce88aff7709c@b35ee03f-2d90-4c39-8719- 050017a5e241?source=copyLinkOneEventsShareDialog This Notice of Meeting should be read in its entirety. If Shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting. Independent Expert’s Report Shareholders should carefully consider the Independent Expert’s Report prepared for the purposes of ASX Listing Rule 10.1, a copy of which is contained in Annexure A. The Independent Expert’s Report comments on the fairness and reasonableness of the transaction the subject of Resolution 4 to the non-associated Shareholders of the Company. The Independent Expert has assessed that transaction, and has concluded that the transaction is fair and reasonable to the non-associated Shareholders. Should you wish to discuss the matters in this Notice of Meeting please do not hesitate to contact the Company Secretary, using the contact details set out inside. For personal use only Kelly Partners Group Holdings Limited | Extraordinary General Meeting 2026 2 | Page CONTENTS Notice of Extraordinary General Meeting (setting out the proposed Resolutions) 4 Explanatory Memorandum (explaining the proposed Resolutions) 8 Glossary 31 Schedule 1 – Comparison of ASX and Nasdaq rules 33 Schedule 2 – Class B share rights, and summary of other changes 47 Annexure A – Independent Expert’s Report 50 Proxy Form Separate REGISTER YOUR ATTENDANCE If you wish to attend, please register using the following link: https://events.teams.microsoft.com/event/d677727e-ede8-447c-b46a-ce88aff7709c@b35ee03f- 2d90-4c39-8719-050017a5e241?source=copyLinkOneEventsShareDialog After registering, you will receive a confirmation email containing information about joining the Meeting. Shareholders intending to attend the Meeting are encouraged to register at least 15 minutes before the scheduled start time to ensure they receive the confirmation email prior to commencement of the Meeting. YOUR VOTE IS IMPORTANT The business of the Extraordinary General Meeting may affect your shareholding and your vote i