Stealth Group (SGI) investor relations material

Opening remarks and agenda

• AGM included the chair’s address, CEO presentation, shareholder questions, formal resolutions, a poll and meeting close.

• The 2026 annual report was tabled, and the auditor was available to answer questions about the auditor’s report.

Financial performance review

• FY2026 was described as a record year and a defining step in the FY2026–FY2028 Time to Shine strategy.

• HBT acquisition completed in November 2025, supported by an AUD 19.5m capital raise; the expanded network included 1,165 independent retail and trader operators.

• Supplier network expanded from ~800 to ~1,300, alongside broader exposure to hardware, timber, building supplies, paint, garden, plumbing, rural and pet categories.

Board and executive committee updates

• Chairman Chris Wharton, CEO Mike Arnold, and Non-Executive Directors John Groppoli and Simon Poidevin attended the meeting.

• Simon Poidevin stood for re-election as a director under the constitution and ASX Listing Rule 14.4.