Announcement PDF Acrux Limited (ACR:ASX) | ACN 082 001 152 103-113 Stanley St, West Melbourne VIC, 3003 Australia +61 3 8379 0100 | info@acrux.com.au Acrux Limited (ACR:ASX) ASX Announcement 14 September 2026 Announcement date of Annual General Meeting and closing date for director nominations Melbourne, Australia; Acrux Limited (ASX:ACR) advises that, in accordance with ASX Listing Rule 3.13.1, Acrux's next Annual General Meeting (AGM) will be held on Tuesday, 24 November 2026 at 10:00 am (AEDT) in the offices of Pitcher Partners, Level 13, 664 Collins St, Docklands, Melbourne. An item of business will be the election of directors. In accordance with ASX Listing Rule 14.3, the Company will accept valid nominations from persons wishing to be considered for election as a director up to 35 business days before the AGM date. Consequently, nominations must be received by the Company no later than 5.00 pm AEDT on Monday, 5 October 2026. Nominations may be delivered to the Company’s registered office, 103-113 Stanley St, West Melbourne, Victoria, 3003, or emailed to the Company Secretary, Joanna.johnson@acrux.com.au. Further information in relation to the AGM will be provided to Shareholders in due course and the Notice of Meeting will also be available on the ASX Market Announcements Platform and the Company’s website. Authorised for release by the Company Secretary of Acrux Limited. 2 About Acrux: Acrux Limited (ASX:ACR) is a specialty pharma company with a successful track record of developing and commercialising a pipeline of topically applied pharmaceutical products. Drawing on 25 years of experience, Acrux has successfully marketed through licensees a number of products worldwide with emphasis on the United States. Click here to sign up to our InvestorHub and keep up to date with company news and latest developments or for further information on Acrux Limited visit www.acrux.com.au END. For more information, please contact: John Warmbrunn CEO & Managing Director E: john.warmbrunn@acrux.com.au P: + 61 3 8379 0100 Joanna Johnson CFO & Company Secretary E: joanna.johnson@acrux.com.au P: + 61 3 8379 0100 Media Relations Julia Maguire The Capital Network E: julia@thecapitalnetwork.com.au P: + 61 2 7257 7338 3