Executive Chairman's Address to Shareholders

• Operating revenue rose 8% to $96.1 million
• Net revenue increased 9% to $74.4 million
• Funds under Management, Advice and Administration (FUMAA) grew 7% to $15.88 billion
• Underlying Net Profit After Tax (UNPAT) increased 15% to $24.2 million
• Total fully franked dividend declared for the 2026 financial year was 53.7 cents per share

Fiducian Group Ltd's 30th Annual General Meeting report highlighted a resilient underlying performance despite global uncertainties. Operating revenue rose 8% to $96.1 million, while net revenue increased 9% to $74.4 million, driven by a 7% growth in Funds under Management, Advice and Administration (FUMAA) to $15.88 billion. The Group's underlying EBITDA improved by 12% to $34.7 million, with margins rising to 45.7% of net revenue. Underlying Net Profit After Tax (UNPAT) increased 15% to $24.2 million, and underlying earnings per share rose 15% to 76.8 cents. The Group maintained a strong liquidity position with cash and cash equivalents increasing by $2.2 million to $37.1 million. A fully franked final dividend of 28.2 cents per share was declared, bringing the total dividend for the year to 53.7 cents per share. The Group also announced plans to implement AI agents to enhance productivity and client servicing capabilities.

Operating revenue: $96.1 million (FY2026); Net revenue: $74.4 million (FY2026); Funds under Management, Advice and Administration (FUMAA): $15.88 billion (FY2026)

Fiducian Group Ltd anticipates continued growth in its financial planning services and platform administration, with a focus on enhancing productivity through AI implementation and expanding its network of financial advisers.