The Manager Company Announcements Australian Securities Exchange 20 Bridge Street Sydney NSW 2000 MyState Limited 2023 Annual General Meeting Results In accordance with Listing Rule 3.13.2 and Section 251AA (2) of the Corporations Act (2001), we advise that details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary. Voting on all resolutions was conducted by poll. Yours faithfully, Scott Lukianenko Company Secretary Authorised MyState Limited Board Investor Relations Adrian Mulcahy adrian.mulcahy@automicgroup.com.au +61 438 630 422 Media Relations David Breen David.breen@mystate.com.au + 61 412 933 060 About MyState Limited Registered Office: 137 Harrington Street, Hobart 7000 MyState Limited (ABN 26 133 623 962) is the ASX-listed (MYS) non-operating holding company of the diversified financial services Group consisting of MyState Bank and TPT Wealth, a trustee and wealth management company. MyState Bank is regulated by the Australian Prudential Regulatory Authority. MyState Bank and TPT Wealth hold Australian Financial Services Licences issued by the Australian Securities and Investments Commission. ASX Announcement | 19 October 2023 MyState Limited Annual General Meeting Thursday, 19 October 2023 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. Resolution details Resolution Resolution Type 2 Re-election of Director - Andrea Waters Ordinary 3 Re-election of Director - Warren Lee Ordinary 4 Remuneration Report Ordinary 5 Approval of the issue of performance rights to the Company's Managing Director and Chief Executive Officer Ordinary 6 Approval to increase Non Executive Director Remuneration Pool Ordinary Instructions given to validly appointed proxies Number of votes cast on the poll Resolution (as at proxy close) Proxy's Against Discretion 1,257,103 1,250,930 (where applicable) For 23,435,270 90.34% 4.84% 4.82% 23,433,316 284,538 2,259,361 90.22% 1.09% 8.69% 22,578,995 2,056,941 1,196,430 87.40% 7.96% 4.64% 23,753,327 942,396 1,233,499 91.60% 3.64% 4.76% 23,353,488 1,321,433 1,233,423 90.14% 5.10% 4.76% Abstain For Against Abstain* 115,899 27,126,091 1,258,403 115,899 Result Carried / Not Carried Carried 95.57% 4.43% 27,059,901 1,358,505 81,987 Carried 95.22% 4.78% 25,113,867 3,076,281 158,654 Carried 89.09% 10.91% 26,327,653 1,998,648 168,690 Carried 92.94% 7.06% 25,817,222 2,447,904 158,497 Carried 91.34% 8.66% 81,987 154,267 125,578 115,385 * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 1/1