Results of Meeting – AGM

18 November 2022

RESULTS OF AGM The Agency Group Australia Ltd (ASX: AU1) (“The Agency” or “the Company), hereby announces the following information regarding the results of the Annual 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 Advanced Share Registry.

Authorised for release by:

Stuart Usher Company Secretary The Agency Group Australia Ltd

THE AGENCY GROUP AUSTRALIA LTD ABN 52 118 913 232 Meeting Date: Friday, November 18, 2022 Meeting Time: 8.30 AM WST

Valid Proxy Appointment Votes Cast on Poll Proxy’s Resolution For Against Abstain For Against Abstain Result Discretion 1 – ADOPTION OF REMUNERATION REPORT 245,626,125 1,265,310 238,144,626 1,265,310 167,467 0 0 Carried (99.49 %) (0.51 %) 2 – ELECTION OF DIRECTOR – GEOFFREY LUCAS 277,126,177 218,000 269,671,346 218,000 140,799 51,798 51,798 Carried (99.92 %) (0.08 %) 3 – RE-ELECTION OF DIRECTOR – ADAM DAVEY 277,124,897 219,280 269,670,066 219,280 140,799 51,798 51,798 Carried (99.92 %) (0.08 %) 4 – APPROVAL OF 7.1A MANDATE 276,057,391 1,338,584 268,575,892 1,338,584 167,467 0 0 Carried (99.52 %) (0.48 %) 5 – ADOPTION OF PERFORMANCE RIGHTS AND 245,554,131 1,337,304 OPTIONS PLAN 238,072,632 1,337,304 167,467 0 0 Carried (99.46 %) (0.54 %) 6 – REPLACEMENT OF CONSTITUTION 276,058,671 1,337,304 268,577,172 1,337,304 167,467 0 0 Carried (99.52 %) (0.48 %) 7 – APPROVAL OF SECURITY DEED WITH PETERS 146,435,906 1,338,584 INVESTMENTS PTY LTD 138,954,407 1,338,584 167,467 0 0 Carried (99.09 %) (0.91 %) 8 – PROVISION OF FINANCIAL ASSISTANCE TO 276,058,671 1,337,304 BUSHBY & CO PTY. LTD 268,577,172 1,337,304 167,467 0 0 Carried (99.52 %) (0.48 %)

*Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item. Advanced Share Registry Limited – Onsite Meeting System