Slides
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Annual Shareholders Meeting October 2026
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2Annual Shareholders Meeting | October 2026 Directors and Executives John Strowger Independent Chair Joined the Board in March 2015 Chair of the Health & Safety Committee David Cushing Independent Director Joined the Board in August 2017 Rachel Farrant Independent Director Joined the Board in May 2022 Chair of the Sustainability Committee Tim Runnalls CFO Joined Skellerup as GFC in March 2021 Appointed CFO in March 2024 Alan Isaac Independent Director Joined the Board in August 2016 Chair of the Audit Committee David Mair Non-executive Director Joined the Board in November 2006 CEO from July 2011 to March 2024 Paul Shearer Independent Director Joined the Board in August 2020 Graham Leaming CEO Joined Skellerup as CFO in December 2012 Appointed CEO in March 2024
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• Chair Address | John Strowger • CEO Address | Graham Leaming • Resolutions • Re-election of David Cushing • Re-election of Paul Shearer • Remuneration of the Auditors • General Business 3Annual Shareholders Meeting | October 2026 Agenda
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Chair Address John Strowger Annual Shareholders Meeting | October 2026
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5Annual Shareholders Meeting | October 2026 A Year of Record Results * Normalised to remove the impact of non-recurring items – $4.8 million pre-tax, $3.5 million post-tax
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6Annual Shareholders Meeting | October 2026 Growth in Key Markets and Applications Dairy (27%) Potable Water & Wastewater (25%) Roofing & Construction (16%) Footwear (7%) Automotive & Machinery (5%) Sport & Leisure (5%) Exploration & Mining (5%) Electrical & Appliances (4%) Health & Hygiene (3%) Other (3%) North America (38%) New Zealand (19%) Australia (12%) Europe (12%) Asia (9%) UK & Ireland (9%) Other (1%)
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7Annual Shareholders Meeting | October 2026 Investments in Capability - 5 10 15 20 25 FY20 FY21 FY22 FY23 FY24 FY25 FY26 Capital Expenditure ($m) Capex Acquisitions - 200 400 600 800 1,000 FY20 FY21 FY22 FY23 FY24 FY25 FY26 Headcount
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8Annual Shareholders Meeting | October 2026 Strong Operating Cash Flow and Low Debt Support Growth - 15 30 45 60 75 90 FY20 FY21 FY22 FY23 FY24 FY25 FY26 Operating Cash Flow ($m) CAGR 16% - 5 10 15 20 25 30 FY20 FY21 FY22 FY23 FY24 FY25 FY26 Net Debt ($m) Image
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9Annual Shareholders Meeting | October 2026 A Commercial Approach to Climate Action
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10Annual Shareholders Meeting | October 2026 Earnings and Dividend Growth - 20 40 60 80 100 FY17 FY18 FY19 FY20 FY21 FY22 FY23 FY24 FY25 FY26 10 Year EBIT ($m) CAGR 12% - 5 10 15 20 25 30 35 FY17 FY18 FY19 FY20 FY21 FY22 FY23 FY24 FY25 FY26 10 Year Dividend per Share (cps) CAGR 13% Interim Final
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11Annual Shareholders Meeting | October 2026
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CEO Address Graham Leaming Annual Shareholders Meeting | October 2026
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13Annual Shareholders Meeting | October 2026 Cornerstones of Skellerup Manufacturing Distribution Development Centres Head Office Precision-engineered products for demanding applications
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14Annual Shareholders Meeting | October 2026 Sustained Growth & Returns * Normalised to remove the impact of non-recurring items – $4.8 million pre-tax, $3.5 million post-tax
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Design and manufacture of high-value components and products that are often small but critical to applications and performance 15Annual Shareholders Meeting | October 2026 Industrial Division 0% 5% 10% 15% 20% 25% - 10 20 30 40 50 60 FY20 FY21 FY22 FY23 FY24 FY25 FY26 EBIT ($m) CAGR 14%
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A global leader in essential dairy consumable design and manufacture 16Annual Shareholders Meeting | October 2026 Agri Division 0% 5% 10% 15% 20% 25% 30% 35% - 10 20 30 40 50 FY20 FY21 FY22 FY23 FY24 FY25 FY26 EBIT ($m) CAGR 8%
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17 Looking Ahead Precision-engineered products for demanding applications Increase presence in existing markets and expand presence in smaller markets with proven opportunity Enhance our expertise in design and manufacture for complex high- performance polymer products, to deliver a higher value proposition Annual Shareholders Meeting | October 2026
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360 208 98 71 59 42 New Zealand Asia Europe UK & Ireland North America Australia 18 Strategy and Focus Delivering With a team of almost 850 located in our key markets 80 100 120 140 160 180 200 220 2020 2021 2022 2023 2024 2025 2026 Skellerup EBIT growth has consistently outperformed GDP growth in our markets Skellerup EBIT GDP Growth of Key Markets Annual Shareholders Meeting | October 2026
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19Annual Shareholders Meeting | October 2026
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Questions John Strowger Annual Shareholders Meeting | October 2026
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Resolutions John Strowger Annual Shareholders Meeting | October 2026
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22Annual Shareholders Meeting | October 2026 Resolution 1 Re-election of David Cushing
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23Annual Shareholders Meeting | October 2026 Resolution 2 Re-election of Paul Shearer
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24Annual Shareholders Meeting | October 2026 Resolution 3 Remuneration of the Auditors
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General Business John Strowger Annual Shareholders Meeting | October 2026
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26Annual Shareholders Meeting | October 2026
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This presentation contains not only a review of operations, but also some forward-looking statements about Skellerup Holdings Limited and the environment in which the company operates. Because these statements are forward-looking, Skellerup Holdings Limited’s actual results could differ materially. Although management and directors may indicate and believe that the assumptions underlying the forward-looking statements are reasonable, any of the assumptions could prove inaccurate or incorrect, and, therefore, there can be no assurance that the results contemplated in the forward-looking statements will be realised. Please read this presentation in the wider context of material previously published by Skellerup Holdings Limited. 27Annual Shareholders Meeting | October 2026 Disclaimer