Kelly Partners Group (KPG) EGM 2025 Presentation summary

Meeting overview

• Extraordinary General Meeting held on 14 October 2025 at Level 53, 25 Martin Place.

• Focused on approval of financial assistance for two subsidiaries related to acquisitions.

Resolution 1: Financial assistance to KPGH Subsidiary 1

• Approval sought for financial assistance to facilitate KPGH Subsidiary 1's acquisition of 50.1% of Proposed KP Acquisition 1.

• Assistance involves new loan facilities, guarantees, and security interests in favor of Westpac.

• Resolution passed with 99.86% votes in favor, 0.03% against, and 0.11% undirected.

Resolution 2: Financial assistance to KPGH Subsidiary 2

• Approval sought for financial assistance to facilitate KPGH Subsidiary 2's acquisition of 100% of Proposed KP Acquisition 2.

• Assistance includes new loan facilities, guarantees, and security interests in favor of Westpac.

• Resolution passed with 99.75% votes in favor, 0.03% against, and 0.22% undirected.