Slides
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2026 Annual General Meeting 30 October 2026
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Artwork: Celebration Place by Riki Salam Mualgal, Kaurareg, Kuku Yalanji) Acknowledgement of country
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Meeting Procedures
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Introductions
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Chairʼs Address Tim Poole
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F26 Financial Results Sales Underlying EBIT1 Underlying NPAT1 Underlying EPS Operating cash flow Dividend per share $12.2b $845m $363m 20.2¢ $933m 12.0¢ 1.3% vs F25 8.7% vs F25 14.8% vs F25 F25 23.7¢ F25 $1.2b F25 18.8¢ 1. Underlying results exclude the impact of Significant Items. Significant Items are transactions which arise outside of core trading activities and have been highlighted to assist investors to understand the underlying performance of the Group. For further details on the Significant Items recognised refer to the F26 Results Investor Presentation.
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$11.9b Sales Penny Winn Mike Ihlein Rod van Onselen Tim Poole Peter Hardy ● New Managing Director & Chief Executive Officer appointed ● New Chair of the Group appointed ● Board composition changes throughout the year ● Rod van Onselen and Joe Pollard retiring at the end of the 2026 AGM ● Owen Wilson to be appointed as a Director once regulatory approvals are received Our Board Owen Wilson - Board observer Jayne Hrdlicka Joe PollardDuncan Makeig
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CEOʼs Address Jayne Hrdlicka
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Our Growth Strategy Retail ● Resetting our multi-brand strategy, putting customers first Hotels ● Accelerating performance improvement and investment Group ● Simplifying how we operate to reduce cost and increase pace of change
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Trading Update ● Q1 trading (weeks 1 to 141 ● Retail sales growth 3.0% ● Hotels sales growth 1.9% ● Retail ● In a challenging macro-economic environment, Retail continued to outpace the overall liquor market ● Retail delivered 3.0 per cent sales growth in Q1, reflecting a very strong July and more moderate consumer spending since ● Sales growth momentum was driven by transaction growth in Dan Murphyʼs ● Retail has now achieved four consecutive quarters of sales growth1 ● Promotional intensity remains elevated, particularly in the online channel ● Dan Murphy's added 3 (net) new stores and BWS added 2 (net) new stores ● At the end of Q1, Retail began cycling higher sales in the prior year, following the introduction of lower shelf prices and an uplift in industry-wide promotional activity 1. Normalised for the timing of Easter, which fell in Q3 in F26 compared to Q4 in F25
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Trading Update and Outlook ● Hotels ● Food & beverage sales were supported by a record 38% scan rate for members of our pub+ loyalty program ● Gaming activity moderated, reflecting overall market trends. Gaming revenue in Q1 F27 was flat compared to Q1 F26 ● Hotel refurbishments and renewals are progressing to plan, with 34 expected to be completed by the end of H1 ● Outlook ● Looking ahead, we expect customers to continue to manage their spending carefully and prioritise value for money purchases ● Approaching the end-of-year holiday season, the Group has clear plans in place to ensure our range, value-driven offers and quality of service mean that we are the destination of choice for both retail liquor and hospitality
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Disclaimers This presentation is dated 30 October 2026 and unless stated otherwise is current as at that date. This presentation contains summary and general information about Endeavour Group Limited and its controlled entities (together, Endeavour, the Group, or Endeavour Group), and Endeavour Groupʼs activities as at the date of this presentation. It should be read in conjunction with Endeavour Groupʼs other periodic and continuous disclosure announcements filed with the Australian Securities Exchange, available at www.asx.com.au. Information about Endeavour Groupʼs financial performance is current as at the last announcement provided to the Australian Securities Exchange. This presentation has not been audited in accordance with Australian Auditing Standards. This presentation contains certain non-IFRS measures that Endeavour Group believes are relevant and appropriate to understanding its business. Refer to Endeavour Groupʼs 2026 Full-year Financial Report issued on 24 August 2026 for further details. This presentation is for information purposes only and is not a prospectus or product disclosure statement, financial product or investment advice or a recommendation to acquire Endeavour Group shares or other securities. It has been prepared without taking into account the objectives, financial situation or needs of any person. Before making an investment decision, prospective investors and investors should consider the appropriateness of the information having regard to their own objectives, financial situation and needs and seek legal and taxation advice appropriate to their jurisdiction. Past performance is no guarantee of future performance. No representation or warranty, expressed or implied, is made as to the fairness, accuracy, completeness or correctness of the information, opinions and conclusions contained in this presentation. To the maximum extent permitted by law, no Endeavour Group company, or their respective directors, employees or agents, nor any other person accepts liability for any loss arising from the use of this presentation or its contents or otherwise arising in connection with it, including, without limitation, any liability from fault or negligence. This presentation may contain forward-looking statements including statements regarding an intent, belief or current expectation with respect to Endeavour Groupʼs business and operations, market conditions, results of operations and financial condition, specific provisions and risk management practices. When used in this presentation, the words ‘forecastʼ, ‘targetʼ, ‘estimateʼ, ‘planʼ, ‘willʼ, ‘anticipateʼ, ‘mayʼ, ‘believeʼ, ‘shouldʼ , ‘expectʼ, ‘intendʼ, ‘outlookʼ, ‘guidanceʼ and similar expressions, as they relate to Endeavour Group and its management, are intended to identify forward-looking statements. Forward looking statements involve known and unknown risks, uncertainties and assumptions and other important factors that could cause the actual results, performances or achievements of Endeavour Group to be materially different from future results, performances or achievements expressed or implied by such statements.
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2026 Annual General Meeting 30 October 2026