Announcement PDF Plenti Group Limited ABN 11 643 435 492 18 August 2026 ASX RELEASE Results of 2026 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 1.00pm (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. Disclosure of Proxy Votes Plenti Group Limited Annual General Meeting Tuesday, 18 August 2026 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. 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 Proxy Votes Poll Results (if applicable) Results Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN OUTCOME 2 Adoption of Remuneration Report P 40,736,182 40,277,679 98.87% 392,535 0.96% 438,093 65,968 0.16% 40,977,570 99.05% 392,535 0.95% 547,093 - 3 Re-election of Mary Ploughman as a Director P 41,172,768 40,600,730 98.61% 506,070 1.23% 1,507 65,968 0.16% 44,771,672 98.88% 506,070 1.12% 1,507 Carried 4 Re-election of Peter Behrens as a Director P 41,172,768 41,026,227 99.64% 80,573 0.20% 1,507 65,968 0.16% 45,197,169 99.82% 80,573 0.18% 1,507 Carried 5 Election of Jacqui Colwell as a Director P 41,174,275 41,057,782 99.72% 50,525 0.12% 0 65,968 0.16% 45,228,724 99.89% 50,525 0.11% 0 Carried 6 ASX Listing Rule 7.1A Approval of Future Issue of Securities P 41,172,775 33,911,665 82.36% 7,195,142 17.48% 1,500 65,968 0.16% 37,853,965 83.60% 7,423,784 16.40% 1,500 Carried 7 Renewal of Proportional Takeover Provisions in the Constitution P 41,172,775 41,030,052 99.65% 76,755 0.19% 1,500 65,968 0.16% 45,200,994 99.83% 76,755 0.17% 1,500 Carried