2026 AGM Addresses and Presentation

• Ventia's 2026 AGM held today at 10:00am (AEST)
• Chairman and CEO addresses available, along with presentation slides
• Record work in hand of $22.1 billion, including $8.2 billion won during the year
• Strong financial performance with total revenue up 35% since 2021
• CEO succession process well progressed

Ventia Services Group Limited (Ventia) held its Annual General Meeting (2026 AGM) today at 10:00am (AEST). The meeting included addresses from the Chairman and Group CEO, along with accompanying presentation slides. Ventia reached a record work in hand of $22.1 billion, including $8.2 billion of work won during the year. The company reported consistent financial performance since listing in 2021, with total revenue increasing by 35%, net profit by 75%, and earnings per share by 98%. The CEO succession process is well progressed and slightly ahead of the Board's expectations.

FY26 guidance of 7-10% NPATA growth, cash conversion above 90%, and group margin greater than 8.5%

Ventia remains focused on delivering long-term shareholder value, including dividend returns targeted at 75% of NPATA and an increased on-market share buyback program by $100 million.