Results of 2026 Annual General Meeting

02/10/2026 08:30 NZDT, MEETING

Dear Sir/Madam

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the results of AFIC’s Annual General Meeting held today are set out in the attached document.

All resolutions were passed and decided by way of a poll.

Yours faithfully

Matthew Rowe

Company Secretary

Authorised for release by the Company Secretary