Shareholder Announcement

Western Murray Irrigation Ltd (WMI) would like to update shareholders on the recent outcomes of the AGM and elections at the subsequent Board meeting.

At the AGM, held 26 November 2024:

• Matt Cottrell was re-appointed as the Buronga Director;
• Brett Hullah was appointed as the General Member Director; and
• Shareholders resolved to accept all resolutions proposed.

The WMI Board, at their first meeting following the AGM, held on 27 November 2024 confirmed:

• David Whitbread as Chair; and
• Allison McTaggart as Deputy Chair.

The Board and management would like to sincerely thank all shareholders who attended or submitted proxies for the 30th AGM proceedings.

Shareholders can access the AGM information in the shareholder portal on WMI’s website.

Judith Damiani

CEO

5 December 2024