Announcement PDF 13 October 2023 Date of Annual General Meeting & Closing Date for Director Nominations Australian Potash Limited (the Company; ASX: APC) advises that the Company’s Annual General Meeting of shareholders (AGM) will be held on Thursday, 30 November 2023 at 2.00pm (AWST). An item of business at the AGM will be the re-election of directors. In accordance with ASX Listing Rule 3.13.1 and clause 14.3 of the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Thursday, 19 October 2023. All nominations must be received at the Company’s registered office no later than 5.00pm (AWST) on Thursday, 19 October 2023. This release was authorised by the Managing Director of the Company. Matt Shackleton Managing Director & CEO m.shackleton@australianpotash.com.au +61 (0) 438 319 841 Michelle Blandford Company Secretary m.blandford@australianpotash.com.au +61 (0) 408 088 295