2026 AGM Addresses and Presentation

• Chair's Address highlighted solid 2026 results despite challenges.
• Amotiv Unified delivered $15 million in net annualised benefits.
• FY26 underlying EBITA up 1.6% to $195 million, balance sheet strong.
• FY27 outlook challenging due to market conditions and supply disruptions.
• A further on-market buyback of up to 5% of issued capital announced.

Amotiv Ltd. presented at its 2026 Annual General Meeting, highlighting solid financial results for the year despite challenging market conditions. The company reported a 2.7% revenue increase, underlying EBITA up 1.6% to $195 million, and a Total Recordable Injury Frequency Rate improvement of around 30%. The Amotiv Unified transformation program delivered $15 million in net annualised benefits. However, the outlook for FY27 is challenging due to ongoing geopolitical tensions, rising costs, and supply disruptions, particularly in the 4WD business. The company also announced a further on-market buyback of up to 5% of issued capital, reflecting the Board's belief that the current share price undervalues the company.

FY27 revenue and underlying EBITA expected to be up to 5% lower than FY26

The outlook for FY27 remains challenging due to market conditions, geopolitical tensions, and supply disruptions, particularly affecting the 4WD business. However, the company expects to mitigate these impacts through pricing actions and further benefits from the Amotiv Unified program.