Notice of 2020 Annual General Meeting

Notice of 2020 Annual General Meeting

Environmental Clean Technologies Limited (ASX: ECT) (ECT or Company) is pleased to provide the attached Notice for its 2020 Annual General Meeting (AGM) to be held at 10:00 am (Melbourne time) on Friday, 15 January 2021.

Virtual Meeting

Having regard to the social distancing requirements and in the interests of the health and safety of our shareholders and staff, your Board has decided that our 2020 AGM will be held as a virtual meeting.

Shareholders will not be able to attend the 2020 AGM physically but will instead be able to view and participate in the virtual meeting online.

This approach is in line with temporary modifications to the law and current regulatory guidance.

Details on how to participate in and vote at the AGM, will be available on the Company website at www.ectltd.com.au/news-investor-relations/agm2020/.

2020-AGM-Notice-of-Meeting