Announcement PDF 27 August 2024 ASX RELEASE Results of 2024 Annual General Meeting Plenti Group Limited (ASX:PLT) is pleased to advise that shareholders of Plenti passed all Resolutions by poll at the Annual General Meeting held today at 3.00pm (AEST). In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), a summary of the proxy votes and the number of votes cast on each Resolution is attached. Authorised for release by the Company Secretary. For more information please contact: Adam Bennett Chief Executive Officer shareholders@plenti.com.au About Plenti Plenti is a fintech lender. We provide faster, fairer loans by leveraging our smart technology. We offer award-winning automotive, renewable energy and personal loans, delivered by our proprietary technology, to help creditworthy borrowers bring their big ideas to life. Since our establishment in 2014, our loan originations have grown consistently, supported by diversified loan products, distribution channels and funding, and underpinned by our exceptional credit performance and continual innovation. For more information visit plenti.com.au/shareholders. Plenti Group Limited ABN 11 643 435 492 Disclosure of Proxy Votes Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Plenti Group Limited Annual General Meeting Tuesday, 27 August 2024 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Poll Results (if applicable) Proxy Votes Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed 2 Adoption of Remuneration Report P 36,929,489 3 Re-election of Susan Forrester as a Director P 69,447,491 4 Election of Daniel Foggo as a Director P 69,871,189 5 Approval of Issue of STI Share Rights to Mr Daniel Foggo, Director and outgoing CEO of the Company P 36,934,016 6 ASX Listing Rule 7.1A Approval of Future Issue of Securities P 69,873,696 7 Approval of Issue of Securities under the Company’s Employee Equity Plan P 36,939,848 FOR AGAINST 36,801,600 85,406 99.65% 0.23% 69,388,983 14,820 99.92% 0.02% 69,812,983 14,518 99.92% 0.02% 36,789,719 100,609 99.61% 0.27% 63,324,084 6,506,129 90.63% 9.31% 36,861,928 34,437 99.79% 0.09% PROXY'S DISCRETION ABSTAIN 11,564 426,205 2,507 7,037 0 1,205 FOR AGAINST 42,483 36,855,288 85,406 0.12% 99.77% 0.23% 43,688 70,133,669 14,820 0.06% 99.98% 0.02% 43,688 70,557,669 14,518 0.06% 99.98% 0.02% 43,688 36,844,612 100,609 0.12% 99.73% 0.27% 43,483 64,068,565 6,506,129 0.06% 90.78% 9.22% 43,483 36,916,616 34,437 0.12% 99.91% 0.09% Results ABSTAIN OUTCOME 11,564 - 426,205 Passed 2,507 Passed 7,037 Passed 0 Passed 1,205 Passed