Announcement PDF 8 August 2023 ASX RELEASE Results of 2023 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: Daniel Foggo 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, 08 August 2023 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 17,282,698 3 Re-election of Mary Ploughman as a Director P 53,241,702 4 Re-election of Peter Behrens as a Director P 53,240,195 5 Approval of Issue of STI Share Rights to Mr Daniel Foggo, Director/CEO of the Company P 17,791,214 6 Approval of Issue of LTI Share Rights to Mr Daniel Foggo, Director/CEO of the Company P 17,791,214 7 ASX Listing Rule 7.1A Approval of Future Issue of Securities P 53,256,407 8 Renewal of Proportional Takeover Provisions in the Constitution P 53,235,301 FOR AGAINST 17,159,421 72,576 99.29% 0.42% 53,155,040 35,961 99.84% 0.07% 53,130,524 58,970 99.79% 0.11% 17,656,799 84,106 99.24% 0.47% 17,665,283 75,622 99.29% 0.43% 52,668,756 537,342 98.90% 1.01% 53,116,580 68,020 99.78% 0.13% ABSTAIN 27,405 24,705 26,212 57,550 57,550 10,000 31,106 PROXY'S DISCRETION FOR AGAINST 50,701 17,986,891 72,576 0.29% 99.60% 0.40% 50,701 58,626,220 35,961 0.10% 99.94% 0.06% 50,701 58,691,704 58,970 0.10% 99.90% 0.10% 50,309 19,992,151 84,106 0.28% 99.58% 0.42% 50,309 0.28% 20,000,63 5 99.62% 75,622 0.38% 50,309 58,229,544 537,342 0.09% 99.09% 0.91% 50,701 58,677,760 68,020 0.10% 99.88% 0.12% Results OUTCOME S250U APPLICABLE 27,405 Passed n/a 24,705 Passed n/a 26,212 Passed n/a 57,550 Passed n/a 57,550 Passed n/a 10,000 Passed n/a 31,106 Passed n/a ABSTAIN