Announcement PDF ASX Release Vinyl Group Ltd | 11 Wilson Street, South Yarra VIC 3141 | ABN 15 106 513 580 | ASX: VNL NOTIFICATION OF ANNUAL GENERAL MEETING Melbourne, Australia, September 17, 2026: Vinyl Group Ltd (ASX: VNL) (Vinyl Group or the Company), an adaptive media and music technology company, today announces that, in accordance with ASX Listing Rule 3.13.1, the Company’s next annual general meeting (AGM) will be held on 13 November 2026. An item of business at the AGM will be the re-election of Directors. In accordance with the Company’s Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director at the AGM is 25 September 2026. Accordingly, any nominations must be received at the Company’s registered office no later than 5.00pm (Melbourne time) on 25 September 2026. Authorisation and Additional Information: This announcement was authorised by the Board of Vinyl Group Ltd Vinyl Group Investor Relations: E: investors@vinyl.group -Ends- ABOUT VINYL GROUP Vinyl Group is a diversified adaptive media and music technology company that connects culture with commerce. Its portfolio spans two divisions, Publishing and Platforms, with tools and services that empower fans, brands and creators. The Publishing division, Vinyl Media, is a powerhouse of culture, premium content and live experiences, with owned and operated titles including PEDESTRIAN.TV, Concrete Playground, Mediaweek and The Music Network, and Australian licences for Rolling Stone, Variety, Time Out, BuzzFeed, Tasty, Refinery29, POPSUGAR and LADbible Group, including LADbible and SPORTbible. The Platforms division includes Vinyl.com, a leading e-commerce destination with more than 60,000 titles; Vampr, a social-professional network and talent marketplace with 1.6 million creators in over 190 countries; and Serenade, a chart-accredited Smart Formats platform helping more than 200 artists and their teams turn physical collectables and live moments into digital fan experiences.