Peter Robert Botten
Nicely, good morning, girls and gents, and welcome to the 2026 Annual Basic Assembly for Karoon Vitality Restricted. My identify is Peter Botten, and I’m your Chair.
Earlier than we begin, I’ve acquired a few housekeeping issues for these of you within the auditorium and it is nice to see so many right here. So thanks for that. Please guarantee your cell units are actually set to silent mode. Within the unlikely occasion of an emergency, it’s best to proceed down the steps in conjunction with the room to exit the constructing whereas always following the route of the Langham workers. I am positive that will not occur, however please observe Langham workers down the steps, and it is solely 25 flooring.
For these attending in particular person at present, shareholders and proxy holders entitled to vote ought to have obtained a blue admission and voting card on registration. Please retain that card till the shut of the assembly. Nonvoting attendees can have obtained a yellow card and guests a white card. If any shareholder or proxy holder entitled to vote has not obtained a blue card, please increase your hand and a Computershare consultant will help you. Everyone acquired the blues and the whites. Good. Thanks.
At the moment’s assembly is being held on-line by way of the Computershare assembly platform. This enables shareholders, proxies and friends to attend the assembly nearly. All attendees can watch a reside webcast of the assembly. As well as, shareholders and proxies have the flexibility to ask questions and submit votes. On-line attendees can submit questions at any time. To take action, choose the Q&A icon, sort your

