Superloop (SLC) EGM 2024 summary

Opening remarks and agenda

• Meeting opened by acting chair, acknowledging traditional custodians and confirming quorum.

• Board members, management, and company secretary introduced; meeting purpose outlined.

• Housekeeping matters addressed, including voting and question procedures.

Specific resolutions to be voted on

• Resolution 1: Ratification of previous grant of 55,672,002 options to Origin Energy, with exercise price based on prevailing VWAP.

• Resolution 2: Ratification of previous issue of 9,847,690 shares to Origin Energy.

• Both resolutions recommended unanimously by directors.

Strategic initiatives and plans

• Six-year contract with Origin Energy appoints the company as exclusive wholesale internet provider, expected to contribute to earnings in FY 2025 and beyond.