Announcement PDF Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Abstain* Carried / Not Carried 47,326,176 127,825 411,672 4,694,441 47,897,759 4,694,441 Carried 98.87% 0.27% 0.86% 99.66% 160,971,836 0 450,109 15,053 161,618,006 15,053 Carried 99.73% 0.27% 100.00% 158,537,282 2,429,528 450,099 20,089 159,183,442 20,089 Carried 98.22% 1.51% 0.27% 98.50% 158,401,044 2,540,796 475,069 20,089 159,072,174 20,089 Carried 98.14% 1.57% 0.29% 98.43% 158,287,272 2,679,538 450,099 20,089 158,933,432 20,089 Carried 98.07% 1.66% 0.27% 98.34% 46,803,884 372,424 450,099 113,810,591 47,403,614 113,820,871 Carried 98.27% 0.78% 0.95% 99.15% 6 Increase to Non-Executive Director Fee Pool Ordinary 408,574 0.85% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 4 Re-election of Director - Mr Ronald Kean Yew Chan Ordinary 2,540,796 1.57% 5 Re-election of Director - Ms Melissa Siew Ching Chan Ordinary 2,679,538 1.66% 2 Appointment of External Auditor Ordinary 0 3 Re-election of Director - Mr John Chan Ordinary 2,429,528 1.50% Against 1 Adoption of Remuneration Report Ordinary 163,975 0.34% Resolution details Instructions given to validly appointed proxies Number of votes cast on the poll (as at proxy close) (where applicable) Finbar Group Limited Annual General Meeting Wednesday, 11 November 2026 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. 1/1