SHAPE Australia (SHA) investor relations material

Opening remarks and agenda

• Meeting opened after quorum confirmation; agenda covered the Chairman’s and CEO’s addresses, formal resolutions, shareholder questions and discussion.

• Voting was conducted by poll; eligible shareholders and proxies could vote, with questions handled at relevant agenda items and general questions at the close.

Financial performance review

• FY26 revenue reached AUD 1.2b, up 30%; EBITDA was AUD 50.1m, up 53%, and NPAT was AUD 31.7m, up 50%.

• Project wins rose 37% to AUD 1.3b; backlog increased 28% to AUD 628.4m and identified pipeline grew 20% to AUD 4.8b.

• Cash and marketable securities were AUD 136m; EPS was 38.1c, up 49%.

• Education revenue more than doubled to AUD 260m; new build and modular revenue exceeded AUD 170m combined, including modular revenue above AUD 74m.

• National operations comprised 1,000+ people, 23 operations and 320+ projects with revenue above AUD 100,000; tender conversion was 46% by number and client NPS was +86.

Board and executive committee updates

• Kathy Parsons was re-elected as a director and continued as Audit and Risk Committee Chair.

• Board renewal will be reviewed over the coming 12–18 months to align skills and experience with business growth and increasing complexity.

• Leadership development, employee safety and wellbeing, and attracting and retaining skilled people were identified as priorities.