Announcement PDF The Manager Company Announcements Australian Securities Exchange 20 Bridge Street Sydney NSW 2000 MyState Limited 2024 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 | 23 October 2024 MyState Limited Annual General Meeting Wednesday, 23 October 2024 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 – Stephen Davy Ordinary 3 Remuneration Report Ordinary 4 Approval of the issue of performance rights to the Company's Managing Director and Chief Executive Officer Ordinary Instructions given to validly appointed proxies Number of votes cast on the poll Resolution (as at proxy close) Proxy's Against Discretion 188,260 944,200 (where applicable) For 21,750,042 95.05% 0.82% 4.13% 18,084,192 3,739,120 945,608 79.43% 16.42% 4.15% 20,832,843 1,057,972 922,180 91.31% 4.64% 4.05% Abstain 88,169 162,235 157,676 For Against Abstain* 25,444,269 188,647 88,169 Result Carried / Not Carried Carried 99.26% 0.74% 21,073,082 4,312,486 188,285 Carried 83.01% 16.99% 23,833,541 1,621,578 260,890 Carried 93.63% 6.37% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 1/1