Atturra (ATA) EGM 2024 summary

Opening remarks and agenda

• Chairman welcomed attendees, acknowledged traditional custodians, and introduced the board and management team.

• Meeting was confirmed properly constituted with a quorum present and held virtually via the Computershare platform.

• Agenda included formal business, polling on resolutions, and a Q&A session.

Specific resolutions to be voted on

• Resolution One: Ratification of prior issue of Tranche One Placement Shares as an Ordinary Resolution.

• Resolution Two: Approval of issue of Tranche Two Placement Shares to 263 Finance Pty Limited as an Ordinary Resolution.

• Voting conducted by poll, with proxies representing 79.75% of issued capital.

Q&A with stakeholders

• Shareholders asked why Tranche One required approval despite existing placement capacity; response was to refresh placement capacity.

• Question on whether another placement would occur before next AGM; board could not confirm.

• Additional questions were taken on notice for later response.