Fleetwood (FWD) investor relations material

Opening remarks and agenda

• Hybrid meeting opened with a quorum; the chair introduced attendees and outlined presentations, questions and resolutions.

• Traditional Custodians were acknowledged, with respects paid to Elders past and present and a commitment to work respectfully with Aboriginal and Torres Strait Islander peoples.

Financial performance review

• FY26 underlying EBIT was AUD 35.6m, cash generation AUD 35.9m and year-end net cash AUD 61.5m.

• Community Solutions revenue rose to AUD 93.8m from AUD 76.9m and EBIT to AUD 50.0m from AUD 39.2m; occupancy reached 96% versus 84%.

• Building Solutions revenue was AUD 323.5m versus AUD 356.2m; underlying EBIT was a loss of AUD 8.7m versus AUD 11.0m profit, following AUD 15.4m in non-recurring restructuring costs.

• RV Solutions underlying EBIT improved to AUD 1.7m from a loss of AUD 2.8m; Northern RV was sold for AUD 4.8m and Camec sale proceeds were AUD 9.5m.

• Two business sales generated AUD 14.3m in proceeds, with a further AUD 4m tax benefit expected across FY27 and FY28.

Board and executive committee updates

• Andrea Pidcock became CEO in February 2026, tasked with unlocking opportunities across both divisions and improving integration; Samantha Thomas was General Counsel and Company Secretary.

• Cate Chandler resigned as CFO in September; Arno Becker was appointed and expected to join by January 2027, potentially in December 2026.

• Manufacturing and operations leadership appointments aimed to strengthen lean manufacturing, project delivery, sales, design, technology and supply-chain capability.

• John Klepec was Board Chair; non-executive directors included Jeff Dowling, Adrienne Parker, Mark Southey and Martin Monro.