Slides
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ANZ’s #1 Out of Home company Monday, 2 November 2026 Scheme Meeting
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Chair’s Address
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Meeting Procedures
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Voting 01. Only shareholders, proxies or corporate representatives are entitled to vote. 02. Joint shareholdings - only the vote of the shareholder whose name is recorded first in the register will be counted (if more than one joint shareholder tenders a vote). 03. All voting to be determined by a poll – record on your Yellow card.
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Only shareholders, proxies or corporate representatives may speak during the meeting. The card given to you on registration outlines if you are able to speak at the meeting: •Yellow card Speak at the meeting or vote; •Blue card Speak at the meeting only; •Red card Not eligible to speak at the meeting or vote. Raise your Yellow or Blue card when the Chair opens the Meeting for questions. Give your name or the name of the shareholder you represent before asking your question. Speaking & asking questions
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Scheme Resolution To consider and, if thought fit, to pass the following resolution in accordance with section 411(4)(a)(ii) of the Corporations Act. “That, pursuant to and in accordance with the provisions of section 411 of the Corporations Act: a) the scheme of arrangement proposed between oOh!media Limited and the holders of its fully paid ordinary shares, as contained in and more particularly described in the Scheme Booklet accompanying the notice convening this meeting, is agreed to (with or without modifications, alterations or conditions as approved by the Court to which oOh!media Limited and OOH BidCo Pty. Ltd. agree in writing); and b) the directors of oOh!media Limited are authorised, subject to the terms of the Scheme Implementation Agreement, to (a) agree to any such modifications, alterations or conditions as are thought fit by the Court, and (b) subject to approval of the Scheme by the Court, implement the Scheme with any of those modifications, alterations or conditions”.
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Vote direction Number of proxy and direct votes cast % of proxy and direct votes cast Number of Shareholders casting proxy and direct votes % of Shareholders casting proxy and direct votes Total For: 272,557,035 99.81% 308 84.85% Total Open: 214,493 0.08% 20 5.51% Total Against: 292,216 0.11% 35 9.64% TOTAL: 273,063,744 100% 363 100% Total Abstain: 1,100 1 Proxies and direct votes
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Sydney T +61 (2) 9927 5555 Level 2, 73 Miller Street North Sydney NSW 2060 Melbourne T +61 (3) 8598 0700 Level 3, 101 Moray Street South Melbourne VIC 3205 Brisbane T +61 (7)3620 2900 Level 2, 89 McLachlan Street Fortitude Valley QLD 4006 Adelaide T +61(8)8367 3222 Level 4, 149 Flinders Street Adelaide SA 5000 Perth T +61 (8)6160 8999 344 Hay Street Subiaco WA 6008 Auckland T +64 (9) 337 5595 27 College Hill, Freemans Bay AK 1011 New Zealand