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2026 EGM EXTRAORDINARY GENERAL MEETING KELLY PARTNERS GROUP HOLDINGS LIMITED (ASX: KPG) Brett Kelly Founder & CEO Kenneth Ko CFO Friday 23 October 2026 11:00am (Sydney time) | Online only Join and vote at meetnow.global/MKYVJ2U
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Participating at the meeting Shareholders voting virtually may do so via the online platform: meetnow.global/MKYVJ2U Voting is by poll. The Chair will open voting at the start of the meeting. 2026 EGM2
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3 Resolutions 2026 EGM
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Resolution 1: Delisting from the Official List of ASX To consider and, if thought fit, to pass, the following Resolution as a Special Resolution: “That, subject to and conditional upon Resolutions 2, 3 and 4 being passed, for the purposes of Listing Rule 17.11 and for all other purposes, the Company be removed from the official list of the ASX on a date to be announced by the Company, being no earlier than the later of one month after the date this resolution is passed and the date on which Nasdaq listing approval is received, and that the Directors be authorised to do all things reasonably necessary for the removal of the Company from the official list of the ASX and for its listing on Nasdaq”. Proxies received in relation to the resolution Votes For Votes Against Votes Abstaining Votes Excluded / Invalid Undirected Votes Valid Total 21,880,662 169,457 1,521,151 0 37,752 22,087,871 99.06% 0.77% N/A N/A 0.17% 100% 2026 EGM4
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Resolution 2: Amendments to Constitution for Class B Share terms To consider and, if thought fit, to pass, the following Resolution as a Special Resolution: “That, subject to and conditional upon Resolutions 1, 3 and 4 being passed, for the purposes of section 136(2) of the Corporations Act and for all other purposes, Shareholders approve the amendments to the Constitution as set out in the form of Constitution signed by the Chairman for the purposes of identification at the meeting, with the amendments to take effect from the close of the meeting." Proxies received in relation to the resolution Votes For Votes Against Votes Abstaining Votes Excluded / Invalid Undirected Votes Valid Total 21,863,163 161,773 1,546,334 0 37,752 22,062,688 99.10% 0.73% N/A N/A 0.17% 100% 2026 EGM5
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Resolution 3: Consolidation of Ordinary Shares To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution: “That, subject to and conditional upon Resolutions 1, 2 and 4 being passed, for the purposes of section 254H of the Corporations Act and the Company’s Constitution and for all other purposes, approval is given for the consolidation of the Company’s existing Ordinary Shares on the basis that every 3 Ordinary Shares be consolidated into 1 Ordinary Share, and where the Consolidation results in a fraction of a Share being held, the Company be authorised to round that fraction up or down (as the case may be) to the nearest whole Share, with an effective date to be determined by the Board and on the terms and conditions set out in the Explanatory Memorandum.” Proxies received in relation to the resolution Votes For Votes Against Votes Abstaining Votes Excluded / Invalid Undirected Votes Valid Total 21,869,214 169,282 1,532,326 0 38,200 22,076,696 99.06% 0.77% N/A N/A 0.17% 100% 2026 EGM6
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Resolution 4: Acquisition of a substantial asset from substantial (10%+) holder To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution: "That, subject to and conditional upon Resolutions 1, 2 and 3 being passed, for the purposes of ASX Listing Rule 10.1 and for all other purposes, Shareholders approve the acquisition by the Company (through the ESS Trust) of Ordinary Shares from Kelly Investments 1 Pty Ltd as trustee for the Kelly Family Trust 1, on the terms and conditions set out in the Explanatory Memorandum." Proxies received in relation to the resolution Votes For Votes Against Votes Abstaining Votes Excluded / Invalid Undirected Votes Valid Total 8,161,979 162,814 15,246,477 0 37,752 8,362,545 97.60% 1.95% N/A N/A 0.45% 100% 2026 EGM7
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8 Thank you 2026 EGM