Announcement PDF Senetas Corporation Limited 312 Kings Way, South Melbourne, VIC 3205, Australia T +61 03 9868 4555 | E info@senetas.com ABN 33 006 067 607 senetas.com 14 November 2025 ASX ANNOUNCEMENT Senetas Corporation Limited Results of 2025 Annual General Meeting Senetas Corporation Ltd (ASX: SEN) (Senetas), refers to the Annual General Meeting held today. The results of the meeting are set out in the attached document in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act. All resolutions were decided and passed by way of a poll. Authorised for release by Brendan Case, Company Secretary. END For further information please contact: Chris Knorr M: +61 417 033 623 E: chris.knorr@senetas.com Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Abstain* Carried / Not Carried 702,673,744 44,691,587 11,679,621 548,765 728,299,130 548,765 Carried 92.57% 5.89% 1.54% 94.22% 697,766,250 44,592,576 11,681,058 5,553,833 723,093,074 5,553,833 Carried 92.54% 5.91% 1.55% 94.15% 489,085,962 54,248,895 4,070,374 730,428 507,102,101 730,428 Carried 89.35% 9.91% 0.74% 90.34% 480,478,532 60,499,753 6,732,420 424,954 501,156,717 424,954 Carried 87.72% 11.05% 1.23% 89.23% 474,977,132 65,862,943 6,692,520 603,064 488,350,437 1,603,063 Carried 86.75% 12.03% 1.22% 87.13% 744,872,578 1,077,359 11,681,058 1,962,722 769,799,401 2,662,722 Carried 98.32% 0.14% 1.54% 99.86% 733,712,164 13,429,972 11,681,058 770,523 753,074,006 7,035,504 Carried 96.69% 1.77% 1.54% 98.25% 686,528,478 53,230,738 16,833,733 3,000,768 717,007,977 3,000,768 Carried 90.74% 7.04% 2.22% 93.05% Senetas Corporation Limited Annual General Meeting Friday, 14 November 2025 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution details Instructions given to validly appointed proxies Number of votes cast on the poll (as at proxy close) (where applicable) Against 2A Re-election of Director - Mr Francis Galbally Ordinary 44,691,587 5.78% 2B Re-election of Director - Mr Kenneth Gillespie Ordinary 44,892,575 5.85% 3 Remuneration Report Ordinary 54,248,895 9.66% 4 Grant of Options to the Managing Director and Chief Executive Officer Ordinary 60,499,753 10.77% 5 Approval to grant potential Termination Benefits to Managing Director and Chief Executive Officer Ordinary 72,127,924 12.87% 6 Cash Return of Capital Ordinary 1,077,359 0.14% 7 Share Consolidation Ordinary 13,429,972 1.75% 8 Approval of 10% Placement Facility Special 53,530,737 6.95% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 1/1