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CODAN CODAN LIMITED | ABN 77 007 590 605 Technology Park , 2 Second Avenue , Mawson Lakes , SA 5095 , Australia PO Box : 35 Salisbury South , SA 5106 , Australia ASX RELEASE 20 August 2026 RESULTS ANNOUNCEMENT FOR THE FULL YEAR ENDED 30 JUNE 2026 In accordance with ASX Listing Rule 4.3A , please find attached the following documents for the year ended 30 June 2026 for Codan Limited ( ASX : CDA ) : 1. Appendix 4E ; 2. Directors ' Report ; and 3. Financial Report . On behalf of the Board Daniel Widera Company Secretary This announcement was authorised by the Board of Directors Codan is a technology company that develops robust technology solutions to solve customers ' communications , safety , security and productivity problems in some of the harshest environments around the world . - ENDS - FOR ADDITIONAL INFORMATION , PLEASE CONTACT : Michael Barton Company Secretary & CFO Codan Limited ( 08 ) 8305 0392 Ben Wilson Head of Investor Relations Codan Limited 0488 792 566 ▲ MINELAB DTC ZETRON | A CODAN COMPANY Minelab Electronics , DTC , and Zetron are members of Codan Limited +61 ( 0 ) 8 8305 0311 CODAN.COM.AU