Announcement PDF Atturra Limited ABN 34 654 662 638 ASX Announcement 14 October 2025 2025 AGM Chair and CEO Address Sydney, 14 October 2025 – Atturra Limited (ASX: ATA or “Atturra”) attaches the following documents in relation to the FY2025 Annual General Meeting, scheduled to be held on 14 October 2025: • Chairman’s Address; and • CEO Address. - ENDS - This announcement has been authorised for release by the Board Chair of Atturra Limited. About Atturra: Atturra is an ASX-listed technology business providing a range of enterprise advisory, consulting, IT services and solutions with a focus on local government, utilities, education, defence, federal government, financial services and manufacturing industries, Atturra has partnerships with leading global providers including Boomi, Cisco, Denodo, HP, HPE, Infor, Microsoft, Nuix, OpenText, QAD, SAP, Smartsheet, and Snowflake, and its clients are some of the largest public and private sector organisations in Australia. For more information visit: www.atturra.com. Contact: Investors Media Danny Younis Dylan Marks P: 02 8260 7919 P: 02 8260 7918 E: investorrelations@atturra.com E: media@atturra.com Atturra Limited Annual General Meeting 14th October 2025 Chairman’s Address 2 Atturra Limited - Annual General Meeting Atturra Financial Highlights $300.6m Revenue $31.5m Underlying EBITDA* $19.6m Underlying NPATA $91.6m Cash – strong Balance Sheet and well placed to acquire * Underlying EBITDA is a financial measure which is not prescribed by the Australian Accounting Standards (AASBs) and represents profit under AASBs adjusted for specific items, including capital raising costs, share based payments, merger and acquisition (M&A) transaction costs and retention costs. Atturra FY25 Results Revenue growth of 24% on pcp Underlying EBITDA growth of 24% on pcp Underlying NPATA growth of 20% on pcp One-off extraordinary restructuring cost of $2m in Sep 2025 Business Philosophy Investment Philosophy Underlying EBITDA* margin and investing consistently into business growth and IP 10.5%+ IS TO FOCUS ON: Growth Philosophy per annum targeting a mix of both organic and inorganic 20%+ * Underlying EBITDA (uEBITDA) is a financial measure which is not prescribed by the Australian Accounting Standards (AASBs) and represents profit under AASBs adjusted for specific items, including capital raising costs, share-based payments, merger and acquisition (M&A) transaction costs and retention costs. REVENUE GROWTH Continue to focus on growth while delivering a sustainable margin. * FY26 guidance includes Blue Connections as per ASX announcement from 31 July 2025 Revenue Forecast $384M+ uEBITDA Forecast $40.3M+ FY26 guidance ESG Position 5 After substantial growth this year, including the acquisition of six businesses, Atturra is working towards embracing all features of the future, not just in technology. Atturra Limited - Annual General Meeting Ethics & Governance People & Culture Protecting our workplace & clients Community support Environmental accountability Our Sustainability behaviours are aligned to the following 5 Pillars CEO Stephen Kowal Leads an experienced and dedicated leadership team Across Australia, NZ, Singapore & Hong Kong staff WITH 1200+ CEO Address 7 Atturra Limited - Annual General Meeting Business Strategy Atturra aims to be Australia’s leading advisory and IT solutions provider. We are working towards this by delivering on our key objectives. Industry Strategy Sales differentiation Low client churn Stable predictable revenue streams Deep industry capabilities Industry specific IP Expansion into Natural Resources Technology Strategy Benefit from above market growth Provides a level of pricing power Increase in market size High-growth technologies Specialist and niche-technologies Expand into Enterprise Solutions Built on an end-to-end managed services capability Integration status FINANCE SYSTEM HR SYSTEM CRM, TIMESHEET REBRAND Exent Fully migrated Fully migrated Fully migrated Done Chrome Consulting Fully migrated Fully migrated Fully migrated Done Plan B Fully migrated Fully migrated Fully migrated Done ComActivity Fully migrated Fully migrated Fully migrated Done Kitepipe March ’26 Fully migrated March ’26 Oct-25 DalRae Solutions March ’26 Fully migrated March ’26 Jun-26 Blue Connections Oct ’26 December ’25 Oct ’26 Jun-26 Atturra Limited - Annual General Meeting 9 FY26 Integrate all completed acquisitions within FY26 Integration costs forecast for FY26 $1.4m related to restructuring, rebranding and systems – this includes $500k for Blue Connections FINAL STEPS TO FULL INTEGRATION Atturra’s strategy is to integrate acquired businesses and maximise the common processes. Below are all acquisitions since July 2024. Cutting-edge student information system (built on Microsoft D365), supports variety of workflow systems and approvals. 12 modules in total, can be licensed to other schools and tailored. Will be a key enabler for digital transformation within the K-12 space. Scholarion Student Information System Progress Atturra's Key IP Offerings Atturra’s IP Offering business started in FY24 and includes Scholarion , ACP and some other smaller in house developed products around our integration and ERP business. Grown from under $200K to $1.179M in FY25. This revenue from IP excludes associated services revenue and is forecast to continue to grow over 100% in FY26. WHAT IS IT? 2 Licences sold in FY25, additional 2 sold in July and August. All modules due for completion before June 2026, target 6 schools. WHO USES IT? WHAT’S THE POTENTIAL? Significant upside potential in a market underserviced for years. BUSINESS PROGRESS WHAT’S THE POTENTIAL? Boomi ACP has over 20 clients since launch, and together with other solutions Atturra have 35 ACP clients in FY25. Global offering depending on which solution. An end-to-end cloud-hosted offering in a ready-built, secure environment optimised for multiple solutions. Offers various financial and strategic benefits for organisations of all sizes. Scalable and flexible with various options to suit different needs. WHAT IS IT? WHO USES IT? WHAT’S THE POTENTIAL? Atturra’s IP Offering has significantly higher Gross Margin than Atturra standard services, and IP based revenue is primarily recurring. WHO USES IT? A range of clients, approximately one third of all new IP clients were new clients to Atturra. ACP Atturra Cloud Platform Formal Business 11 Atturra Limited - Annual General Meeting How to ask a question Atturra Limited - Annual General Meeting 12 To ask a written question select the Q & A icon Select the topic your question relates to from the drop-down list Type your question in the text box and press the send button To ask a verbal question follow the instructions below the broadcast window How to vote Atturra Limited - Annual General Meeting 13 When the poll is open, select the vote icon at the top of the screen To vote, select either For, Against or Abstain You will see a vote confirmation To change or cancel your vote “click here to change your vote” at any time until the poll is closed ITEMS OF BUSINESS 2A Re-elect Mr Sam Sample as a Director 2B Re-elect Ms Jane Citizen as a Director FOR AGAINST ABSTAIN Formal Business Financial Statements & Reports 14 Atturra Limited - Annual General Meeting Resolution Adoption of Remuneration Report 15 That, for the purpose of Section 250R(2) of the Corporations Act and for all other purposes, approval is given for the adoption of the Remuneration Report as contained in the Company’s Annual Financial Report for the financial year ended 30 June 2025. Atturra Limited - Annual General Meeting ORDINARY BUSINESS RESOLUTIONS To consider and, if thought fit, to pass, the following resolution as an ordinary resolution: Resolution Adoption of Remuneration Report 16 That, for the purpose of Section 250R(2) of the Corporations Act and for all other purposes, approval is given for the adoption of the Remuneration Report as contained in the Company’s Annual Financial Report for the financial year ended 30 June 2025. For Against Open Abstain XX XX XX XX XX% XX% XX% Atturra Limited - Annual General Meeting ORDINARY BUSINESS RESOLUTIONS To consider and, if thought fit, to pass, the following resolution as an ordinary resolution: Resolution Re-election of Jonathan Rubinsztein as Director 17 That Jonathan Rubinsztein, a Director who retires by rotation in accordance with the Company’s Constitution and ASX Listing Rule 14.5, and being eligible offers himself for re-election as a Director of the Company, effective immediately. Atturra Limited - Annual General Meeting ORDINARY BUSINESS RESOLUTIONS To consider and, if thought fit, to pass, the following resolution as an ordinary resolution: Resolution Re-election of Jonathan Rubinsztein as Director 18 That Jonathan Rubinsztein, a Director who retires by rotation in accordance with the Company’s Constitution and ASX Listing Rule 14.5, and being eligible offers himself for re-election as a Director of the Company, effective immediately. For Against Open Abstain XXX XX XX XX XX% XX% XX% Atturra Limited - Annual General Meeting ORDINARY BUSINESS RESOLUTIONS To consider and, if thought fit, to pass, the following resolution as an ordinary resolution: Resolution Approval to Issue of Performance Rights to Stephen Kowal 19 That, for the purposes of ASX Listing Rule 10.14 and for all other purposes, Shareholders approve the issue of 1,040,235 Performance Rights (and the issue of Shares upon the vesting of those Performance Rights) under the Company's Long Term Incentive Plan to Stephen Kowal, Director and CEO of the Company, and otherwise on the terms and conditions set out in the Explanatory Statement which accompanies and forms part of this Notice of Meeting. Atturra Limited - Annual General Meeting ORDINARY BUSINESS RESOLUTIONS To consider and, if thought fit, to pass, the following resolution as an ordinary resolution: Resolution Approval to Issue of Performance Rights to Stephen Kowal 20 That, for the purposes of ASX Listing Rule 10.14 and for all other purposes, Shareholders approve the issue of 1,040,235 Performance Rights (and the issue of Shares upon the vesting of those Performance Rights) under the Company's Long Term Incentive Plan to Stephen Kowal, Director and CEO of the Company, and otherwise on the terms and conditions set out in the Explanatory Statement which accompanies and forms part of this Notice of Meeting. Atturra Limited - Annual General Meeting For Against Open Abstain XX XX XX XX XX% XX% XX% ORDINARY BUSINESS RESOLUTIONS To consider and, if thought fit, to pass, the following resolution as an ordinary resolution: Resolution Ratification of Prior Issue of Placement Shares 21 That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the Shareholders ratify the allotment and prior issue of 934,491 shares to Chrome Consulting Pty Ltd under Listing Rule 7.1 and otherwise on the terms and conditions set out in the Explanatory Statement which accompanies and forms part of this Notice of Meeting. Atturra Limited - Annual General Meeting ORDINARY BUSINESS RESOLUTIONS To consider and, if thought fit, to pass, the following resolution as an ordinary resolution: Resolution Ratification of Prior Issue of Placement Shares 22 That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the Shareholders ratify the allotment and prior issue of 934,491 shares to Chrome Consulting Pty Ltd under Listing Rule 7.1 and otherwise on the terms and conditions set out in the Explanatory Statement which accompanies and forms part of this Notice of Meeting. Atturra Limited - Annual General Meeting For Against Open Abstain XX XX XX XX XX% XX% XX% ORDINARY BUSINESS RESOLUTIONS To consider and, if thought fit, to pass, the following resolution as an ordinary resolution: Resolution Renewal of Proportional Takeover Provisions 23 That, for the purposes of section 648G of the Corporations Act and for all other purposes, the Proportional Takeover Provisions set out in Clause 37 of the Company’s Constitution be renewed for a period of three years from the date of the Meeting. Atturra Limited - Annual General Meeting SPECIAL BUSINESS RESOLUTIONS To consider and, if thought fit, to pass, the following resolution as a special resolution: Resolution Renewal of Proportional Takeover Provisions 24 That, for the purposes of section 648G of the Corporations Act and for all other purposes, the Proportional Takeover Provisions set out in Clause 37 of the Company’s Constitution be renewed for a period of three years from the date of the Meeting. Atturra Limited - Annual General Meeting For Against Open Abstain XX XX XX XX XX% XX% XX% SPECIAL BUSINESS RESOLUTIONS To consider and, if thought fit, to pass, the following resolution as a special resolution: Resolution Approval for Financial Assistance of Named Subsidiary 25 That, for the purposes of section 260B(1) and section 260B(2) of the Corporations Act 2001, approval is given for the financial assistance to be provided by the Named Subsidiary, in connection with the Blue Connections Acquisition, as described in the Explanatory Statement accompanying this Notice. Atturra Limited - Annual General Meeting SPECIAL BUSINESS RESOLUTIONS To consider and, if thought fit, to pass, the following resolution as a special resolution: 06 Resolution 26 That, for the purposes of section 260B(1) and section 260B(2) of the Corporations Act 2001, approval is given for the financial assistance to be provided by the Named Subsidiary, in connection with the Blue Connections Acquisition, as described in the Explanatory Statement accompanying this Notice. Atturra Limited - Annual General Meeting For Against Open Abstain XX XX XX XX XX% XX% XX% Approval for Financial Assistance of Named Subsidiary SPECIAL BUSINESS RESOLUTIONS To consider and, if thought fit, to pass, the following resolution as a special resolution: 06 Conducting of the Poll 27 Atturra Limited - Annual General Meeting 28 Q&A Atturra Limited - Annual General Meeting Thank you Stephen Kowal Chief Executive Officer 02 9657 0999 Stephen.Kowal@atturra.com CONTACT DETAILS Atturra Limited | ABN 34 654 662 638 Level 2, 10 Bond Street, Sydney NSW 2000