Results of General Meeting

ASX Release
27 August 2025

                                      RESULTS OF GENERAL MEETING
The Agency Group Australia Ltd (ASX: AU1) (“The Agency” or “the Company), hereby announces the
following information regarding the results of the General Meeting of the Company held today, provided
in accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth).

The Chair directed all undirected proxies in favour of all resolutions. All resolutions were passed on a poll.
Proxy results and poll results for the meeting are disclosed as attached. All results were scrutineered by
representatives of Automic Registry.

Authorised for release by:

Stuart Usher
Company Secretary
The Agency Group Australia Ltd

Disclosure of Proxy Votes                                                                                                                                                                     Automic
The Agency Group Australia Ltd                                                                                                                                       GPO Box 5193, Sydney, NSW 2001
General Meeting                                                                                                                                      P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world)
                                                                                                                                                         F +61 (0)2 8583 3040 E hello@automic.com.au
Wednesday, 27 August 2025
                                                                                                                                                                                   ABN 27 152 260 814

In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.

                                                                                                                                           Poll Results (if
                                                                                            Proxy Votes                                                                                 Results
                                                                                                                                            applicable)
                                                         Total Number of
                                          Decided by       Proxy Votes
                                           Show of                                                                       PROXY'S
Resolution                                                exercisable by       FOR          AGAINST       ABSTAIN                       FOR             AGAINST          ABSTAIN         OUTCOME
                                          Hands (S) or                                                                  DISCRETION
                                                          proxies validly
                                            Poll (P)        appointed

1 APPROVAL OF ISSUE OF SHARES TO PETERS                                       136,709,439    14,468,976                      106,504   136,943,567         14,468,976
                                               P                151,284,919                                         0                                                               0      Carried
INVESTMENTS PTY LTD                                                               90.37%         9.56%                        0.07%        90.44%              9.56%