Generation Development Group (GDG) EGM 2025 summary

Opening remarks and agenda

• Acknowledgement of traditional land owners and welcome to a hybrid meeting format allowing both in-person and virtual attendance.

• Instructions provided for online participation, including question submission and voting procedures.

• Christine Christian AO, Independent Non-Executive Director, chaired the meeting held on 23 April 2025.

• The agenda included the acquisition of Evidentia Group and ratification of prior share issues.

• Introduction of board members and senior executive team present at the meeting, including Rob Coombe, Grant Hackett OAM, Terence Wong, other directors, and the company secretary.

Specific resolutions to be voted on

• Resolution one: Ratification of 27,566,606 placement shares issued in connection with the acquisition of Evidentia.

• Resolution two: Ratification of 18,826,000 consideration shares issued for the Evidentia acquisition.

• Resolution 1: Ratification of the prior issue of Placement Shares.

• Resolution 2: Ratification of the prior issue of Consideration Shares.

Board and executive committee updates

• Rob Coombe (Executive Chairman), Grant Hackett OAM (Group CEO), and Terence Wong (CFO) were present, along with other directors and the company secretary.