Results of Meeting

01/09/2026 16:00 NZST, MEETING

1 September 2026

NZX/ASX Announcement

The Annual Meeting of Shareholders of Truscreen Group Limited

(NZX:TRU)(ASX:TRU) was held today 1 September 2026.

All resolutions were passed by a poll of shareholders present and by registered proxy.

A record of the vote is outlined in the attachment to this announcement.

Guy Robertson

Chief Financial Officer