Form of Proxy

TM1 announces that the publication of its annual report and accounts for the year ended 30 June 2024 (the "Accounts"), which were due to be published on 31 October 2024, has been delayed.

Recyclus Group Ltd ("Recyclus"), has signed an agreement with UK-based shared sustainable transport operator, Beryl, to recycle waste lithium-ion ("Li-ion") batteries from its fleet of e-bikes and e-scooters.