Results of General Meeting

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%