Announcement PDF ASX Announcement | 20 October 2026 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 (including Auswide and Selfco) and TPT Wealth, a trustee and wealth management company. MyState Bank is regulated by the Australian Prudential Regulation Authority. MyState Bank and TPT Wealth hold Australian Financial Services Licences issued by the Australian Securities and Investments Commission. The Manager Company Announcements Australian Securities Exchange 20 Bridge Street Sydney NSW 2000 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. Scott Lukianenko Company Secretary MyState Limited 2026 Annual General Meeting Results Authorised MyState Limited Board Contact Investor relations Media relations Howard Marks Elissa Lewis howard.marks@automicgroup.com.au media@mystate.com.au +61 438 630 422 +61 457 376 062c Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Abstain* Carried / Not Carried 43,611,557 848,609 3,690,043 59,161 48,832,574 95,907 Carried 90.57% 1.76% 7.67% 98.29% 44,072,818 314,828 3,762,206 59,518 49,402,744 59,518 Carried 91.53% 0.65% 7.82% 99.37% 42,507,457 1,687,059 3,759,389 211,476 47,622,366 225,636 Carried 88.64% 3.52% 7.84% 96.58% 42,636,418 1,590,328 3,750,529 232,095 47,814,869 317,355 Carried 88.88% 3.31% 7.81% 96.67% 5 Approval of the issue of performance rights to the Company's Managing Director and Chief Executive Officer Ordinary 1,645,060 3.33% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 3 Re-election of Director - Andrea Waters Ordinary 315,022 0.63% 4 Remuneration Report Ordinary 1,687,059 3.42% Against 2 Re-election of Director - Warren Lee Ordinary 848,803 1.71% Resolution details Instructions given to validly appointed proxies Number of votes cast on the poll (as at proxy close) (where applicable) MyState Limited Annual General Meeting Tuesday, 20 October 2026 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