• 91.84% of Mad Paws Shareholders voted in favour of the Scheme
• 99.91% of total votes cast were in favour of the Scheme
• The Scheme remains subject to certain Conditions Precedent

Mad Paws Holdings Limited (ASX:MPA) is pleased to announce that Mad Paws shareholders have voted in favour of the proposed acquisition of 100% of the issued share capital of Mad Paws by Rover Group, Inc. (Rover) by way of scheme of arrangement (Scheme). In summary, 91.84% of Mad Paws Shareholders present and voting at the Scheme Meeting voted in favour of the Scheme Resolution, and 99.91% of total votes cast on the Scheme Resolution were in favour. The Scheme remains subject to certain Conditions Precedent as detailed in the Chairman's address and the Scheme Booklet. If the outstanding Conditions Precedent are satisfied or waived prior to the Second Court Hearing, and the Court approves the Scheme, Mad Paws proposes to lodge an office copy of the orders with ASIC, at which time the Scheme will become legally effective. It is then expected that Mad Paws shares will be suspended from trading on the ASX, and the Scheme Consideration of $0.14 per Mad Paws share held on the Scheme Record Date will be paid to shareholders on 11 November 2025.