AVA RISK GROUP LIMITED – RESULTS OF ANNUAL GENERAL MEETING Thursday, 31 October 2024: 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 Result/ Resolution Type Proxies received in advance of the meeting If decided by poll Voted for Voted against Abstained For Against Abstain Discretion % Number Number Number Number Number 5,251,793 5.63 994,788 68,836,470 1,897,937 854,416 13,209,758 95.93 3,883,746 4.07 228,479 71,684,281 883,746 88,107 13,378,565 78,364,274 97.81 1,754,146 2.19 192,627 61,505,751 1,754,146 52,255 13,211,088 Voting method If s250U applies Number % Number Poll No 87,994,521 94.37 Poll N/A 91,641.050 Poll N/A No Short description 1 Adoption of Remuneration Report 2 Re-election of Director – Mr Michael McGeever 3 Ratification of the Issue of 23,076,924 Shares 4 Approval of 10% Placement Facility Carried Special Poll N/A 88,576,986 92.67 7,010,937 7.33 165,352 67,673,224 5,134,937 24,980 13,201,558 5 Approval of Employee Benefits Plan Carried Ordinary Poll N/A 86,851,349 93.37 6,163,970 6.63 2,128,558 65,499,672 5,039,970 1,988,186 13,173,538 6a Issue of 2,000,000 Performance Rights to Mr Malcolm Maginnis, Executive Director Carried Ordinary Poll N/A 83,325,546 90.22 9,032,699 9.78 3,061,697 63,735,147 5,678,853 2,921,325 13,366,041 6b Issue of 200,000 Performance Rights to Mr David Cronin, Carried Ordinary Poll N/A 66,418,665 71.90 25,962,716 28.10 3,038,561 46,808,130 22,608,870 2,918,325 13,366,041 Carried Ordinary Carried Ordinary Carried Ordinary Non-Executive Director 6c Issue of 200,000 Performance Rights to Mr Mark Stevens, Non-Executive Director Carried Ordinary Poll N/A 6d Issue of 200,000 Performance Rights to Mr Michael McGeever, NonExecutive Director Carried Ordinary Poll N/A 66,348,682 71.82 26,032,699 28.18 3,038,561 46,738,147 22,678,853 2,918,325 13,366,041 66,348,682 72.10 25,676,172 27.90 3,395,088 46,738,147 22,322,326 3,274,852 13,366,041 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 Larkin Company Secretary Ph: 0448 690 364 3