Ooh Media Ltd · ASX:OML
Ooh Media — Merger or Acquisition (November 2026)
15 slides from Ooh Media's merger presentation, Nov 2, 2026
Slide 1: Scheme of Arrangement: Chair's address and presentation
oOh!media Limited For personal use only ABN 69 602 195 380 2 November 2026 ASX Release Scheme of Arrangement: Chair’s address and presentation oOh!media Limited (ASX:OML) (oOh! or Company) refers to: • the proposed acquisition of oOh! by OOH BidCo Pty. Ltd. (ACN 700 817 312) (BidCo), an entity owned
Slide 2: About oOh!media and I Squared Capital
About oOh!media For personal use only oOh!media is a leading Out of Home media company that is enhancing public spaces through the creation of engaging environments that help advertisers, landlords, leaseholders, community organisations, local councils and governments reach large and diverse public
Slide 3: Chair's address: welcome and background to the Scheme
Chair’s address QUORUM / OPEN MEETING, WELCOME AND INTRODUCTIONS For personal use only Good morning, everyone. I’m Philippa Kelly, the Chair of oOh!media Limited. The Supreme Court of New South Wales has directed that I act as Chair of today's meeting and I report the result of this meeting to the C
Slide 4: Chair's address: offer price and premium
with an initial proposal at $1.40 cash per share. That process resulted in multiple competing proposals. I Squared, Pacific Equity Partners and Oaktree Capital Management were given access to comprehensive due diligence, and the Scheme represents the highest offer price received. oOh! entered into t
Slide 5: Conditions precedent and regulatory approvals
In relation to the recommendation of James Taylor, shareholders should have regard to the benefits he will receive if the Scheme is implemented, which are described in section 1 of the Scheme Booklet. For personal use only CONDITIONS PRECEDENT Implementation of the Scheme is subject to a number of c
Slide 6: Voting requirements and questions
For the Scheme Resolution to be passed, it must be approved by: • unless the Court orders otherwise, a majority in number (more than 50%) of oOh! shareholders present and voting at the meeting, whether in person, by proxy, For personal use only attorney or, in the case of a corporation, by corporate
Slide 7: Next steps
Please note voting will remain open until the conclusion of the five-minute voting window for online participants. I now declare the poll closed. Those in the room, please hand your voting cards to an For personal use only MUFG representative. NEXT STEPS The results of the poll will be announced to
Slide 8: Scheme Meeting, Monday 2 November 2026
ANZ’s #1 Out of Home company rsonal use only Scheme Meeting Monday, 2 November 2026
Slide 9: Chair's Address
rsonal use only Chair’s Address
Slide 10: Meeting Procedures
rsonal use only Meeting Procedures
Slide 11: Voting
Voting rsonal use only 01. 02. 03. Only shareholders, Joint shareholdings All voting proxies or corporate - only the vote of the to be determined by a representatives are entitled shareholder whose name is poll – record on your to vote. recorded first in the register Yellow card. will be counted (if
Slide 12: Speaking & asking questions
Speaking & asking questions Only shareholders, proxies or corporate rsonal use only representatives may speak during the meeting. The card given to you on registration outlines if you are able to speak at the meeting: • Yellow card Speak at the meeting or vote; • Blue card Speak at the meeting only;
Slide 13: Scheme Resolution
To consider and, if thought fit, to pass the following resolution in accordance with section 411(4)(a)(ii) of the Corporations Act. “That, pursuant to and in accordance with the provisions of rsonal use only section 411 of the Corporations Act: a) the scheme of arrangement proposed between oOh!media
Slide 14: Proxies and direct votes
Vote direction Number of proxy % of proxy and Number of % of Shareholders and direct votes direct votes cast Shareholders casting proxy cast casting proxy and direct votes rsonal use only and direct votes Total For: 272,557,035 99.81% 308 84.85% Proxies and direct votes Total Open: 214,493 0.08% 20
Slide 15: Office locations
Sydney T +61 (2) 9927 5555 Level 2, 73 Miller Street North Sydney NSW 2060 Melbourne rsonal use only T +61 (3) 8598 0700 Level 3, 101 Moray Street South Melbourne VIC 3205 Brisbane T +61 (7)3620 2900 Level 2, 89 McLachlan Street Fortitude Valley QLD 4006 Adelaide T +61(8)8367 3222 Level 4, 149 Flind