Appendix 4G and Corporate Governance Statement

In our latest Corporate Governance Statement, Carbonxt Group Limited has reaffirmed its commitment to upholding corporate governance principles. The statement provides an overview of the Company's compliance with ASX recommendations, including the appointment of a diverse and independent board, valuation of director and executive performance, and implementation of policies for ethical behavior, whistleblower protection, and anti-bribery and corruption.

The Company has a robust framework in place, including a Risk Committee and Disclosure and Communication Policy to manage risks effectively and ensure timely and balanced disclosure. The Board receives market announcements promptly and allows shareholders to receive information electronically. The Company places a strong emphasis on effective communication with investors through its website and designated programs.

Furthermore, the remuneration policies for non-executive and executive directors are disclosed to ensure fair compensation. The Company's commitment to fairness and transparency is reflected in its policies on equity-based remuneration and insider trading. The Board upholds principles of leadership, ethics, communication, negotiation, and corporate governance in its operations.

Investors are encouraged to review the detailed statements on our website and engage with us about any queries they may have regarding our governance practices. We value the trust of our stakeholders and remain committed to upholding high standards of corporate governance.