AVA RISK GROUP LIMITED – RESULTS OF ANNUAL GENERAL MEETING Thursday, 26 October 2023: In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, Ava Risk Group Limited (ASX:AVA) provides the following information with respect to the results of its Annual General Meeting held today. Resolutions voted on at the meeting Resolution Proxies received in advance of the meeting If decided by poll Result/ Resolution Type Abstained For Against Abstain Discretion % Number Number Number Number Number 891,305 0.91 2,914,582 57,165,915 720,667 2,914,852 22,350,011 99.92 81,939 0.08 15,495 63,494,147 81,939 15,495 22,347,480 103,308,963 99.9 103,003 0.10 15,495 63,471,083 103,003 15,495 22,349,480 N/A 96,085,564 92.94 7,300,876 7.06 41,021 59,250,756 4,268,876 41,021 22,378,408 Poll N/A 97,704,205 95.62 4,471,807 4.38 1,243,537 58,224,410 4,094,169 1,243,537 22,369,033 95,730,588 95.47 4,545,227 4.53 1,382,426 56,340,815 4,342,589 22,304,011 1,382,426 93,053,588 92.76 7,263,227 7.24 1,341,426 56,263,815 4,460,589 1,341,426 22,304,011 Number % Number Poll No 96,624,528 99.09 Poll N/A 103,330,027 N/A Poll Short description 1 Adoption of Remuneration Report 2 Re-election of Director – David Cronin 3 Election of Director – Malcom Maginnis 4 Approval of 10% Placement Facility Carried 5 Approval of Equity Incentive Plan Carried Ordinary 6a Issue of 1,000,000 Performance Rights to Mr Malcolm Maginnis, Executive Director Carried Ordinary Poll N/A 6b Issue of 1,500,000 Performance Rights to Mr Malcolm Maginnis, Executive Director Carried Ordinary Poll N/A Ordinary Carried Ordinary Carried Ordinary Special Voted against If s250U applies No Carried Voted for Voting method Poll 6c Issue of 435,816 Performance Rights to Mr Malcolm Maginnis, Executive Director Carried Ordinary Poll N/A 6d Issue of 200,000 Performance Rights to Mr David Cronin, Non-Executive Director Carried Ordinary Poll N/A 6e Issue of 200,000 Performance Rights to Mr Mark Stevens, Non-Executive Director Carried Ordinary Poll N/A 6f Issue of 200,000 Performance Rights to Mr Michael McGeever, NonExecutive Director Carried Ordinary Poll N/A 7 Auditor Nomination Poll N/A Carried Ordinary 95,839,450 95.54 4,477,365 4.46 1,341,426 56,449,677 4,274,727 1,341,426 22,304,011 92,764,927 92.48 7,548,495 7.52 1,344,819 56,225,154 4,495,857 1,344,819 22,304,011 95,864,927 95.57 4,448,495 4.43 1,344,819 56,475,154 4,245,857 1,344,819 22,304,011 93,008,257 92.72 7,305,165 7.28 1,344,819 53,618,484 7,102,527 1,344,819 22,304,011 103,256,604 99.98 22,970 0.02 147,887 63,346,031 22,970 147,887 22,422,173 2 Resolutions proposed but not put to the meeting No Short description Reason(s) for not putting the resolution to the meeting N/A This announcement is authorised for release by the Company Secretary. - ENDS – For further information please contact: Kim Clark Company Secretary Ph: 0448 690 364 3