ASX:3DA Amaero International Limited (ABN: 82 633 541 634) 11 - 13 Normanby Road, Notting Hill, VIC, 3168, Australia T: +61 3 9905 9847 info@amaero.com.au www.amaero.com.au ASX Release 26 Novembe r 2021 Voting Results of the Annual General Meeting – Friday, 26 November 2021 Dear Sir/Madam, In accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution, which are set out in the attached meeting summary. This ASX release is app roved by the Board of Amaero International Limited. For further information, please contact: Corporate: Barrie Finnin CEO Amaero International Limited info@amaero.com.au Investors: Gabriella Hold Market Eye +61 (0) 4 11 364 382 gabriella.hold@marketeye.com.au Media: Jane Storey Amaero International Limited +61 408 327 030 jane.storey@amaero.com.au About Amaero International Limited: Amaero International Limited is an Australian based company that manufactures large format complex components in metal with laser - based additive manufacturing processes, commonly known as 3D printing. The principal activity of Amaero is the provision of end - to - end additive manufacturing solutions in terms of materials, services, equipment, and technology to its key clients in the Aviation Defence and Space sectors and the Tool and Die industry. Amaero has worked with many of the world’s leading manufacturers of aerospace and defence products in both an R&D and manufacturing capability and has a demonstrated ability to deliver aviation and military specification 3D printed alloy criti cal operation compon ents. Amaero was established with the support of Monash University in 2013 to take advantage of commercial opportunities identified by the Monash Centre for Additive Manufacturing (MCAM). Amaero is co - located with MCAM in Melbourne Australia. It operates two additional facilities, in Adelaide, South Australia, and Los Angeles, California, USA. For further information, please visit: https://www.amaero.com.au/ Disclosure of Proxy Votes Amaero International Ltd Annual General Meeting Friday, 26 November 2021 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Proxy Votes Poll Results (if applicable) Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN 1 ADOPTION OF REMUNERATION REPORT P 13,443,440 13,127,473 97.65% 147,694 1.10% 113,000 168,273 1.25% 35,577,487 99.59% 147,694 0.41% 144,168 2 RE-ELECTION OF DIRECTOR - DAVID HANNA P 14,676,354 14,405,887 98.16% 97,194 0.66% 0 173,273 1.18% 57,614,942 99.83% 97,194 0.17% 0 3 RATIFICATION OF ISSUE OF ORDINARY SHARES PURSUANT TO ASX LISTING RULE 7.4 P 13,864,863 13,635,759 98.35% 55,831 0.40% 0 173,273 1.25% 56,720,268 99.90% 55,831 0.10% 0 4 APPROVAL OF ISSUE OF SHARES TO DAVID HANNA UNDER SALARY SACRIFICE ARRANGEMENTS P 13,536,440 13,236,473 97.78% 126,694 0.94% 20,000 173,273 1.28% 35,722,655 99.65% 126,694 0.35% 20,000 5 APPROVAL OF ISSUE OF SHARES TO KATHRYN PRESSER UNDER SALARY SACRIFICE ARRANGEMENTS P 13,536,440 13,236,473 97.78% 126,694 0.94% 20,000 173,273 1.28% 35,722,655 99.65% 126,694 0.35% 20,000 6 APPROVAL OF ISSUE OF SHARES TO STUART DOUGLAS UNDER SALARY SACRIFICE ARRANGEMENTS P 13,536,440 13,236,473 97.78% 126,694 0.94% 20,000 173,273 1.28% 35,722,655 99.65% 126,694 0.35% 20,000 7 APPROVAL OF 10% PLACEMENT CAPACITY P 14,449,643 14,073,629 97.40% 160,694 1.11% 226,711 215,320 1.49% 57,324,731 99.72% 160,694 0.28% 226,711

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