Announcement PDF ASX RELEASE 19 August 2025 Results of 2025 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. 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, 19 August 2025 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 43,036,950 3 Re-election of Stephen Benton as a Director P 47,114,950 4 ASX Listing Rule 7.1A Approval of Future Issue of Securities P 47,128,950 5 Increase in the maximum aggregate annual remuneration of Non-executive Directors P 47,132,245 FOR AGAINST 42,916,694 55,801 99.72% 0.13% 47,019,778 28,910 99.80% 0.06% 46,338,651 727,049 98.32% 1.54% 46,709,967 357,823 99.10% 0.76% ABSTAIN 24,507 24,507 10,507 7,212 PROXY'S DISCRETION FOR AGAINST 64,455 43,388,843 55,801 0.15% 99.87% 0.13% 66,262 49,619,983 28,910 0.14% 99.94% 0.06% 63,250 48,935,844 727,049 0.13% 98.54% 1.46% 64,455 49,308,365 357,823 0.14% 99.28% 0.72% Results ABSTAIN OUTCOME 24,507 - 24,507 Carried 10,507 Carried 7,212 Carried