Carly Holdings Limited (ASX:CL8) (Carly or the Company) advises that 22,618,982 quoted options exercisable at $0.16 per option will expire on 31 May 2023 (ASX:CL8OB) (CL8OB Options).

Official quotation of the CL8OB Options will cease at close of trading on Thursday, 25 May 2023.

Carly notes that in accordance with clause 5.3 of Appendix 6A of the ASX Listing Rules, the Company will not be sending notices to holders of the CL8OB Options. The Company provides the following additional information in accordance with clause 5.2 of Appendix 6A of the ASX Listing Rules:

If the market price of CL8 shares exceeds $0.12 before the Expiry Date, the Company will immediately send an option expiry notice to holders of the CL8OB Options. If you have any questions or require further information regarding this matter, please do not hesitate to contact the Company via email at shareholder@carly.com.

This announcement was authorised to be given to ASX by the Board of Directors of Carly

Contact:

Email: shareholder@carly.co

About Carly Holdings Limited

Carly Holdings Limited (ASX:CL8) investors.carly.co/ is listed on the Australian Securities Exchange. It is Australia's leading listed company focused on providing innovative mobility solutions for consumers and the automotive industry. Carly Holdings operates www.Carly.co, Australia's first flexible car subscription service.

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