AGM Chairman's Address to Shareholders

• FY26 marked a record year for Stealth Group Holdings Ltd.
• Acquisition of Hardware and Building Traders (HBT) expanded market reach.
• Sales grew 13.8% to $165.1 million, EBITDA up 46.2% to $14.4 million.

Stealth Group Holdings Ltd (SGI.ASX) reported a successful FY26, marking a record year with substantial growth. The acquisition of Hardware and Building Traders (HBT) in November 2025 significantly expanded the company's market reach and scale. Sales grew by 13.8% to $165.1 million, and EBITDA rose by 46.2% to $14.4 million. Net Profit After Tax increased by 86.3% to $5.8 million. The share price rose from $0.73 to $1.29 over the year, reflecting a strong market capitalization increase from $94.5 million to $192.9 million.