Articore Group (ATG) investor relations material

Opening remarks and agenda

• Quorum confirmed; virtual AGM opened with electronic voting and questions available to shareholders and proxies.

• Agenda covered the Chair’s address, CEO and Managing Director’s address, formal business and other business; four resolutions were scheduled for poll voting, and the FY26 annual report was received for consideration.

Financial performance review

• FY26 EBIT was AUD 10.3m, improving AUD 20.1m from a FY25 loss of AUD 9.8m; first positive EBIT since listing outside the pandemic-driven FY21 spike.

• Operating expenses fell 34% from a AUD 129m peak to AUD 85m; gross profit and gross profit after paid acquisition margins rose annually since FY23.

• Underlying cash flow rose from AUD 1.6m in FY25 to AUD 10.1m; closing cash increased 42% YoY to AUD 40.5m at 30 June.

• Return on equity moved from -22.8% to +21.8%; more than 2m shares were bought back during FY26.

Board and executive committee updates

• Naseema Sparks AM joined as an additional independent, Australia-based director in March 2026 and chairs the People, Remuneration and Nomination Committee.

• Sparks cited experience in high-growth and turnaround businesses, consumer-focused retail, IPOs and remuneration oversight.

• Every director and KMP member increased personal shareholdings during FY26.