Seeka (SEK) investor relations material

Opening remarks and agenda

• Chairman and Chief Executive welcomed attendees, introduced the Board and business partners, and outlined the agenda and key topics.

• Kaumātua delivered a mihi, honoring those lost and setting a respectful tone.

• Meeting agenda included financial review, board elections, auditor appointment, and Q&A.

Financial performance review

• Revenue increased 7% to NZD 440 million, with EBITDA up 26% and net profit after tax up 265%.

• Profit before tax rose 60% to NZD 47.5 million.

• Earnings per share reached NZD 0.76, and total dividends paid were NZD 0.30, up 200%.

• Net tangible asset backing per share was NZD 6.31; total assets up 10% to NZD 605 million.

• Net bank debt reduced by 27% to NZD 100.3 million, with a net leverage ratio of 1.30x.

Board and executive committee updates

• Directors Mark Dewdney, Hayden Cartwright, Cecilia Tarrant, Hayley Gourley, Sharon Cresswell, Ratahi Cross, and Stewart Moss introduced, with committee roles specified.

• Hayden Cartwright and Cecilia Tarrant stood for re-election, both supported unanimously by the Board.

• Cecilia Tarrant highlighted her work on the Sustainability Committee and commitment to sustainable value.

• Board praised for cohesion, operational focus, and strategic oversight.