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Atturra Limited Annual General Meeting 22 October 2026
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Chairman’s Address Atturra Limited - Annual General Meeting 2
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Revenue $351.8m Up 17% on pcp Underlying EBITDA* $30.1m Down 5% on pcp Statutory NPAT loss -$21.7m Reflects a goodwill impairment and an unusual contract loss H2 Underlying EBITDA $22.8m Stronger second-half earnings Consolidated revenue Atturra FY26 Financial Highlights * Underlying EBITDA is a financial measure which is not prescribed by the Australian Accounting Standards (AASBs) and represents profit under AASBs adjusted for specific items, including capital raising costs, share based payments, merger and acquisition (M&A) transaction costs and retention costs. $135m $178m $243m $301m $352m FY22 FY23 FY24 FY25 FY26 CAGR 27%
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Our Vision To be Australia’s most trusted advisory and IT solutions provider Established practices Grow our core capabilities and deepen industry expertise AI delivery capability Help clients improve productivity and business outcomes Proprietary offerings Invest in solutions that deepen client relationships
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Growth and Proprietary Offerings Scholarion 6 contracted clients Microsoft Dynamics 365 platform connecting the student and staff lifecycle Growing pipeline Atturra Cloud Platform 60+ clients Core systems and workloads across private and public cloud Ongoing client support Broader capabilities Blue Connections Expanded managed services and end-user computing ePlanning and MobileAction Repeatable industry and ERP offerings Organic growth in AI, Managed Services, Cyber, Cloud and Data
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Artificial Intelligence Client opportunities 01 Identify applications 02 Prepare and govern data 03 Implement secure solutions 04 Support adoption Atturra capability Embed AI into our workflows Build AI literacy across the business Invest in capability and productivity Good governance, security and human oversight remain essential
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Our People and Investment 1,300+ team members Expertise, commitment and a willingness to learn FY27 investment priorities AI capability Scholarion Sales and solutioning H1 Investment concentrated H2 Benefits expected to build
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FY27 Outlook We expect record revenue and underlying EBITDA 01 Focus on EPS 02 Cash conversion 03 Disciplined capital allocation Thank you to our shareholders, clients and people
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Questions & Poll Procedure 9Atturra Limited - Annual General Meeting
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How to ask a question Atturra Limited - Annual General Meeting 10 To ask a written question, select the Q & A icon Select the topic your question relates to from the drop-down list Type your question in the text box and press the send button To ask a verbal question follow the instructions below the broadcast window
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How to vote Atturra Limited - Annual General Meeting 11 When the poll is open, select the vote icon at the top of the screen To vote, select either For, Against or Abstain You will see a vote confirmation To change or cancel your vote “click here to change your vote” at any time until the poll is closed
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Formal Business 12Atturra Limited - Annual General Meeting
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Resolution Adoption of Remuneration Report 13 That, for the purpose of Section 250R(2) of the Corporations Act and for all other purposes, approval is given for the adoption of the Remuneration Report as contained in the Company’s Annual Financial Report for the financial year ended 30 June 2026. Atturra Limited - Annual General Meeting ORDINARY BUSINESS RESOLUTIONS To consider and, if thought fit, to pass, the following resolution as an ordinary resolution:
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Resolution Adoption of Remuneration Report 14 That, for the purpose of Section 250R(2) of the Corporations Act and for all other purposes, approval is given for the adoption of the Remuneration Report as contained in the Company’s Annual Financial Report for the financial year ended 30 June 2026. For Against Open Abstain 61,593,026 203,460 7,352 39,495 99.65% 0.33% 0.02% Atturra Limited - Annual General Meeting ORDINARY BUSINESS RESOLUTIONS To consider and, if thought fit, to pass, the following resolution as an ordinary resolution:
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Resolution Re-election of Shan Kanji as Director 15 That Shan Kanji, a Director who retires by rotation in accordance with the Company’s Constitution and ASX Listing Rule 14.5, and being eligible offers himself for re-election as a Director of the Company, effective immediately. Atturra Limited - Annual General Meeting ORDINARY BUSINESS RESOLUTIONS To consider and, if thought fit, to pass, the following resolution as an ordinary resolution:
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Resolution Re-election of Shan Kanji as Director 16 That Shan Kanji, a Director who retires by rotation in accordance with the Company’s Constitution and ASX Listing Rule 14.5, and being eligible offers himself for re-election as a Director of the Company, effective immediately. For Against Open Abstain 273,050,644 125,141 7,352 55,652 99.95% 0.05% -% Atturra Limited - Annual General Meeting ORDINARY BUSINESS RESOLUTIONS To consider and, if thought fit, to pass, the following resolution as an ordinary resolution:
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Resolution Re-election of Nicole Bowman as Director 17 That Nicole Bowman, a Director who retires by rotation in accordance with the Company’s Constitution and ASX Listing Rule 14.5, and being eligible offers herself for re-election as a Director of the Company, effective immediately. Atturra Limited - Annual General Meeting ORDINARY BUSINESS RESOLUTIONS To consider and, if thought fit, to pass, the following resolution as an ordinary resolution:
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Resolution Re-election of Nicole Bowman as Director 18 That Nicole Bowman, a Director who retires by rotation in accordance with the Company’s Constitution and ASX Listing Rule 14.5, and being eligible offers herself for re-election as a Director of the Company, effective immediately. Atturra Limited - Annual General Meeting For Against Open Abstain 273,050,644 127,141 7,352 53,652 99.95% 0.05% -% ORDINARY BUSINESS RESOLUTIONS To consider and, if thought fit, to pass, the following resolution as an ordinary resolution:
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Resolution ASX Listing Rule 7.1A Approval of Future Issue of Securities 19 That, for the purposes of ASX Listing Rule 7.1A and for all other purposes, the Shareholders approve the issue of equity securities up to 10% of the issued capital of the Company (at the time of issue) calculated in accordance with the formula prescribed in ASX Listing Rule 7.1A.2 and otherwise on the terms and conditions set out in the Explanatory Statement which accompanies and forms part of this Notice of Meeting. Atturra Limited - Annual General Meeting SPECIAL BUSINESS RESOLUTIONS To consider and, if thought fit, to pass, the following resolution as a special resolution:
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Resolution ASX Listing Rule 7.1A Approval of Future Issue of Securities 20 That, for the purposes of ASX Listing Rule 7.1A and for all other purposes, the Shareholders approve the issue of equity securities up to 10% of the issued capital of the Company (at the time of issue) calculated in accordance with the formula prescribed in ASX Listing Rule 7.1A.2 and otherwise on the terms and conditions set out in the Explanatory Statement which accompanies and forms part of this Notice of Meeting. Atturra Limited - Annual General Meeting For Against Open Abstain 246,944,059 26,233,726 7,352 53,652 90.40% 9.60% -% SPECIAL BUSINESS RESOLUTIONS To consider and, if thought fit, to pass, the following resolution as a special resolution:
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Resolution Approval of Issue of Securities under the Company’s Long-Term Incentive Plan 21 That, for the purposes of Listing Rule 7.2 Exception 13(b) and for all other purposes, Shareholders approve the issue of securities under the Company’s Long-Term Incentive Plan on the terms and conditions set out in the Explanatory Statement which accompanies and forms part of this Notice of Meeting. Atturra Limited - Annual General Meeting ORDINARY BUSINESS RESOLUTIONS To consider and, if thought fit, to pass, the following resolution as an ordinary resolution:
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Resolution Approval of Issue of Securities under the Company’s Long-Term Incentive Plan 22 That, for the purposes of Listing Rule 7.2 Exception 13(b) and for all other purposes, Shareholders approve the issue of securities under the Company’s Long-Term Incentive Plan on the terms and conditions set out in the Explanatory Statement which accompanies and forms part of this Notice of Meeting. Atturra Limited - Annual General Meeting For Against Open Abstain 272,982,862 158,527 4,748 88,652 99.94% 0.06% -% ORDINARY BUSINESS RESOLUTIONS To consider and, if thought fit, to pass, the following resolution as a special resolution:
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Resolution Approval for the Issue of Performance Rights to Stephen Kowal, Director 23 That, for the purposes of ASX Listing Rule 10.14 and for all other purposes, Shareholders approve the issue of 459,885 Performance Rights (and the issue of Shares upon the vesting of those Performance Rights) under the Company's Long Term Incentive Plan to Stephen Kowal, Director and CEO of the Company, and otherwise on the terms and conditions set out in the Explanatory Statement which accompanies and forms part of this Notice of Meeting. Atturra Limited - Annual General Meeting ORDINARY BUSINESS RESOLUTIONS To consider and, if thought fit, to pass, the following resolution as an ordinary resolution: 06(a)
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Resolution 24 That, for the purposes of ASX Listing Rule 10.14 and for all other purposes, Shareholders approve the issue of 459,885 Performance Rights (and the issue of Shares upon the vesting of those Performance Rights) under the Company's Long Term Incentive Plan to Stephen Kowal, Director and CEO of the Company, and otherwise on the terms and conditions set out in the Explanatory Statement which accompanies and forms part of this Notice of Meeting. Atturra Limited - Annual General Meeting For Against Open Abstain 272,941,862 248,585 7,352 40,990 99.91% 0.09% -% Approval for the Issue of Performance Rights to Stephen Kowal, Director ORDINARY BUSINESS RESOLUTIONS To consider and, if thought fit, to pass, the following resolution as an ordinary resolution: 06(a)
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Resolution Approval for the Issue of Options to Stephen Kowal, Director 25 That, for the purposes of ASX Listing Rule 10.14 and for all other purposes, Shareholders approve the issue of 7,480,000 Options (and the issue of Shares upon the vesting and exercise of those Options) under the Company's Long Term Incentive Plan to Stephen Kowal, Director and CEO of the Company, and otherwise on the terms and conditions set out in the Explanatory Statement which accompanies and forms part of this Notice of Meeting. Atturra Limited - Annual General Meeting ORDINARY BUSINESS RESOLUTIONS To consider and, if thought fit, to pass, the following resolution as an ordinary resolution: 06(b)
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Resolution 26 That, for the purposes of ASX Listing Rule 10.14 and for all other purposes, Shareholders approve the issue of 7,480,000 Options (and the issue of Shares upon the vesting and exercise of those Options) under the Company's Long Term Incentive Plan to Stephen Kowal, Director and CEO of the Company, and otherwise on the terms and conditions set out in the Explanatory Statement which accompanies and forms part of this Notice of Meeting. Atturra Limited - Annual General Meeting For Against Open Abstain 272,974,638 218,804 7,352 37,995 99.92% 0.08% -% Approval for the Issue of Options to Stephen Kowal, Director ORDINARY BUSINESS RESOLUTIONS To consider and, if thought fit, to pass, the following resolution as an ordinary resolution: 06(b)
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Conducting of the Poll 27Atturra Limited - Annual General Meeting
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28 Q&A Atturra Limited - Annual General Meeting
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Thank you Stephen Kowal Chief Executive Officer 02 9657 0999 Stephen.Kowal@atturra.com CONTACT DETAILS Atturra Limited | ABN 34 654 662 638 Level 2, 10 Bond Street, Sydney NSW 2000