LiveTiles : 2021 AGM Presentation and Chairman's Address

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ASX Announcement

30 November 2021

2021 AGM presentation and Chairman's address

Please find attached for immediate release in relation to LiveTiles Limited (ASX:LVT) (LiveTiles or the Company) the following documents to be presented at its 2021 Annual General Meeting being held today at 11:00am (AEDT):

• Chairman's Address
• CEO presentation

For more information, please contact the Company Secretary on [phone].

This announcement has been authorised for release by the Board.

For further information, please contact:
Investors	Media
Maureen Baker	Alex Liddington-Cox
[e-mail]	[e-mail]

About LiveTiles:

LiveTiles is a global leader in the employee experience market creating software for employee collaboration and communications. LiveTiles is delivering solutions that drive digital transformation, productivity, and employee engagement in the modern workplace.

LiveTiles have operations spanning North America, Europe, Asia and Australia, and services over 1,000 customers. LiveTiles is a leading player in the Employee Experience Platform Industry and has been acknowledged as such by Forrester and Gartner

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LiveTiles Limited | ACN 066 139 991 | Registered Office: 2 Riverside Quay, Southbank VIC 3006

T: [phone] |https://livetilesglobal.com

For personal use only

Chairman's address

Ladies and Gentlemen, As I shared in the annual report - and since my appointment in September 2020 - LiveTiles has progressed from a digital workplace technology provider to a pioneer in the Employee Experience Platform (EXP) space.

We believe that LiveTiles is well positioned to capitalise on the rapidly evolving EXP market. We are one of the few companies in the world offering fully integrated solutions that enhance the engagement and collaboration needs of any employee in any industry.

During the 2021 financial year, LiveTiles became 'leaner and sharper' concentrating on improvements across the business and realising healthy growth in our licence base and operating revenues.

We focused on maintaining strong cost control and reduced operating expenditures putting the company on a pathway to profitability. We are committed to continue our focus on disciplined cost management during this financial year and beyond.

The Board commissioned an independent strategic review in the 3rd quarter of last financial year with the aim of evaluating the operations, structure and strategy of LiveTiles. The findings of the review were endorsed by the Board at the end of last financial year and the execution of this plan will continue throughout this financial year. The review confirmed that LiveTiles is well positioned to capitalise on the growing Employee Experience market noting the recent success of LiveTiles Reach.

Our LiveTiles Reach offering has been instrumental in securing record company deals and work with renowned global organisations such as United Healthcare Group, Nestle and Footlocker. We look forward to significantly leveraging our LiveTiles Reach offering within the EXP market during this financial year and beyond. Another important outcome of the review has been our focus on improving LiveTiles' operating efficiencies.

The leadership team is focused on simplifying our business model, on consolidating our product portfolio, on refining our go-to-market strategy, and on disciplined performance management. To date, this has improved underlying performance, which we expect to continue throughout this financial year and beyond.

The outcomes of the commissioned review did not come without its challenges. The company undertook a restructure during the last quarter of last financial year, which resulted in a number of our colleagues leaving. We thank them for their contributions and commitment to LiveTiles.

During the last financial year, I was delighted to welcome Fiona Le Brocq and Jesse Todd to the LiveTiles Board. Fiona is a highly regarded branding and marketing expert and Jesse brings an impressive range of technology solutions skills.

On behalf of the board, I would like to thank our people for their hard work and commitment to LiveTiles. We have been impressed by the collective ability, desire and courage of LiveTilers to think differently and create unforgettable experiences for our customers.

The Company is focused and well positioned to maximise growth opportunities in the EXP market. We look to the future with optimism, and thank you, our shareholders, for your continuing support.

Thank you.

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LiveTiles Limited | ACN 066 139 991 | Registered Office: 2 Riverside Quay, Southbank VIC 3006

T: [phone] |https://livetilesglobal.com

onlyLiveTiles AGM

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Disclaimer

This presentation has been prepared by LiveTiles Limited ("LiveTiles"). Each recipient of this presentation is deemed to have agreed to accept the qualifications, limitations and disclaimers onlyset out below.

None of LiveTiles, its subsidiaries or respective directors, officers, employees, advisers or representatives ("Beneficiaries") make any representation or warranty, express or implied, as to the accuracy, reliability or completeness of the information contained in this presentation, including any forecast or prospective information. The forward looking statements included in this presentation involve subjective judgement and analysis and are subject to significant uncertainties, risks and contingencies, many of which are outside the control of, and are

u k own to, the Beneficiaries. Actual future events may vary materially from the forward looking statements and the assumptions on which those statements are based. Given these uncertainties, you are cautioned to not place undue reliance on such forward looking statements.

This presentation is a general overview only and does not purport to contain all the information that may be required to evaluate an investment in LiveTiles. The information in this presentation is provided personally to the recipient as a matter of interest only. It does not amount to an express or implied recommendation

usewith r spect to any investment in LiveTiles, nor does it constitute financial product advice. The recipient, intending investors and respective advisers should:

• conduct their own independent review, investigations and analysis of LiveTiles and of the information contained or referred to in this presentation; and/or

• seek professional advice as to whether an investment in LiveTiles is appropriate for them, having regard to their personal objectives, risk profile, financial situation and needs.

Nothing in this presentation is or is to be taken to be an offer, invitation or other proposal to subscribe for shares in LiveTiles. Except insofar as liability under any

onalaw cannot be excluded, none of the Beneficiaries shall have any responsibility for the information contained in this presentation or in any other way for errors or omissions (including responsibility to any persons by reason of negligence).

Board of Directors

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use		KARL REDENBACH	PETER NGUYEN-BROWN	JESSE TODD	FIONA LE BROCQ
DR MARC STIGTER
	Non-Executive	CEO & Executive	Chief Experience Officer &	Non-Executive	Non-Executive
onal	Chair	Director	Executive Director	Director	Director