Shareholder Update - 2020 AGM

Environmental Clean Technologies Limited (ASX: ECT) (ECT or Company) is pleased to provide the following update in relation to the timing of its 2020 Annual General Meeting (AGM).

Key points:

• AGM targeted for mid-January 2021
• Notice of Meeting & Explanatory Memorandum currently being finalised
• AGM to be held as a virtual meeting

The Company is presently finalising the notice of meeting for its AGM.

At this stage, the AGM is tentatively scheduled for Friday 15 January 2021, subject to final clearance by the ASX.

A Notice of Meeting will be sent to shareholders in coming weeks and full details of the AGM, which will be held as a virtual meeting, will be available on the company’s website (www.ectltd.com.au).

For further information, contact: Glenn Fozard – Chairman [email protected]