Announcement PDF Atturra Limited ABN 34 654 662 638 ASX Announcement 14 October 2025 Results of 2025 Annual General Meeting Sydney, 14 October 2025 – Atturra Limited (ASX: ATA or “Atturra”) announces the results of today’s Annual General Meeting. The results are set out in the attached document, in accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act. All resolutions were passed and decided by way of a poll. - ENDS - This announcement has been authorised for release by the CEO and Managing Director 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 Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Abstain* Carried / Not Carried 48,258,954 254,015 55,904 28,587,871 52,086,972 31,389,001 Carried 99.36% 0.52% 0.12% 99.51% 288,117,562 67,232 59,256 250,732 294,750,062 250,732 Carried 99.96% 0.02% 0.02% 99.98% 259,495,533 349,619 59,256 28,590,374 266,128,033 28,590,374 Carried 99.85% 0.13% 0.02% 99.87% 288,165,697 67,141 59,256 202,688 291,685,570 3,003,818 Carried 99.96% 0.02% 0.02% 99.98% 288,137,921 94,917 59,256 202,688 294,770,421 202,688 Carried 99.95% 0.03% 0.02% 99.97% 288,153,188 66,113 59,256 216,225 294,785,688 216,225 Carried 99.96% 0.02% 0.02% 99.98% 6 Approval for Financial Assistance of Named Subsidiary Ordinary 66,113 0.02% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 4 Ratification of Prior Issue of Placement Shares Ordinary 67,141 0.02% 5 Renewal of Proportional Takeover Provisions Ordinary 94,917 0.03% 2 Re-election of Jonathan Rubinsztein as Director Ordinary 67,232 0.02% 3 Approval for the Issue of Performance Rights to Stephen Kowal Ordinary 349,619 0.13% Against 1 Adoption of Remuneration Report Ordinary 254,015 0.49% Resolution details Instructions given to validly appointed proxies Number of votes cast on the poll (as at proxy close) (where applicable) Atturra Limited Annual General Meeting Tuesday, 14 October 2025 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. 1/1