Shareholder Announcment

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 re-scheduled AGM, held 28 November 2023:

• Mick Goodrem was re-appointed as the Curlwaa Directorl
• Michael Mobilio was appointed as the Coomealla Director; and
• Shareholders resolved to accept all resolutions proposed.

The meeting also acknowledged retiring Coomealla Director Kevin Watson for his 21 years of service including 7 years as Chair.

The WMI Board, at their first meeting following the AGM, held on 28 November 2023 re-elected:

• 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 29th AGM proceedings.

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

Judith Damiani
CEO
28 November 2023