Bapcor Ltd · ASX:BAP
Bapcor — Shareholder Meeting (October 2026)
40 slides from Bapcor's shareholder meeting presentation, Oct 22, 2026
Slide 1: 2026 Annual General Meeting and Trading Update
For personal use only ASX Announcement Bapcor Limited (ASX: BAP) 22 October 2026 2026 ANNUAL GENERAL MEETING AND TRADING UPDATE Bapcor will hold the 2026 Annual General Meeting (AGM) today at 1.30pm (AEDT). The meeting will be held in a hybrid format, with shareholders able to attend in person at Ba
Slide 2: Chair's address
For personal use only BAPCOR LIMITED 2026 ANNUAL GENERAL MEETING Chair’s address I am pleased to present my first report as Chair of Bapcor for the year ended 30 June 2026. I joined the Board in October 2025 and was appointed as Chair on 24 November 2025. I joined Bapcor with a clear understanding t
Slide 3: Chair's address (continued)
For personal use only Restoring Bapcor’s financial resilience was and continues to be essential to supporting the turnaround. The $200 million equity raising conducted earlier this year, together with the improved working capital management Chris and the team have delivered, enabled Bapcor to reduce
Slide 4: CEO and Managing Director's address
For personal use only CEO and Managing Director’s address Thank you, Lachlan, and good afternoon, everyone. It is a privilege to address you for the first time as Bapcor’s Chief Executive Officer and Managing Director. I have spent 21 years in the automotive aftermarket industry, in both executive a
Slide 5: For personal use only
For personal use only the same time, the number of vehicles operating outside their original manufacturer warranty is expected to increase. Both trends are positive for the independent aftermarket. Older vehicles typically require more frequent maintenance and repair. And once vehicles move beyond t
Slide 6: Where we play
For personal use only Where we play We will focus on the automotive aftermarket segments where Bapcor’s brands, networks, product expertise and customer relationships provide a genuine competitive advantage. We will play in four distinct areas: • Distribution of parts for passenger and light commerc
Slide 7: For personal use only
For personal use only while Trade stabilised. This was early progress but it demonstrated that the actions implemented during the second half were beginning to gain traction. Our operational turnaround is focused on four areas: enhancing profitability, optimising the cost of doing business, improvin
Slide 8: Trading update & outlook
For personal use only During the year, more than 100 team members completed leadership development programs. We also expanded our engagement and recognition initiatives, and we are seeing improved retention across the business. It has been particularly pleasing to welcome back a number of experience
Slide 9: For personal use only
For personal use only There is still significant work ahead of us, and we will remain disciplined and focused on execution. We are committed to delivering a better experience for our customers, creating opportunities for our team, strengthening partnerships with our trade partners and improving retu
Slide 10: 2026 Annual General Meeting
rsonal use only 2026 Annual General Meeting 22 October 2026 1
Slide 11: Acknowledgement of Country
Acknowledgement rsonal use only of Country Bapcor would like to acknowledge the Traditional Custodians throughout the countries we operate. We recognise the continued connection of all First Nations people in Australia, New Zealand and Asia and we embrace building our communities together as multicu
Slide 12: Contents
Contents rsonal use only 1 Introduction 2 Chair address 3 CEO & MD address 4 Items of business 5 General Questions 3
Slide 13: Introduction
rsonal use only Introduction 4
Slide 14: How to vote
How to vote ¢ When the poll is open, select the vote icon at the top of the screen ¢ To vote, select either For, Against or Abstain * You will see a vote confirmation * To change or cancel your vote “click here to change your vote” at any time until the poll is closed o R&R © B&B Broadcast Vote QRA
Slide 15: How to ask a question
How to ask a question * To ask a written question, select the Q &Aicon ¢ Select the topic your question relates to from the drop-down list ¢ Type your question in the text box and press the send icon ¢ To ask a verbal question follow the instructions below the broadcast window. 31°83 0 Broadcast Vot
Slide 16: Chair's address
rsonal use only Chair’s address Lachlan Edwards 7
Slide 17: CEO & MD's address
rsonal use only CEO & MD’s address Chris Wilesmith 8
Slide 18: Market context
Market context The fundamental driver of the Australian aftermarket – the vehicle parc - remains robust rsonal use only Australian vehicle parc, by segment (2014-35F) Millions of vehicles 30 Forecast 25 CAGR% (2014-26)(26-35) 20 Total 2.2 2.2 Heavy commercial 4.8 2.5 15 Light commercial 4.5 1.4 SUV
Slide 19: Market context: vehicle parc evolving (1 of 2)
Market context The vehicle parc is evolving, driven by electrification, rapid growth of Chinese manufacturing, warranty expansion, and increased vehicle lifespan (1 of 2) rsonal use only Australian vehicle parc (passenger, SUV, LCV, HCV), by age Australian vehicle parc (passenger, SUV, LCV, HCV), br
Slide 20: Market context: vehicle parc evolving (2 of 2)
Market context The vehicle parc is evolving, driven by electrification, rapid growth of Chinese manufacturing, warranty expansion, and increased vehicle lifespan (2 of 2) rsonal use only Australian vehicle parc (passenger, SUV, LCV and HCV), by Australian vehicle parc (passenger, SUV, LCV and HCV),
Slide 21: The future of the automotive aftermarket industry is bright
The future of the automotive aftermarket industry is bright rsonal use only The parts may change, but what our customers need from us doesn’t: the right parts, the right service and reliable delivery 12
Slide 22: Purpose, markets and strategic pillars
PURPOSE OUR MARKETS We are passionate about keeping people on the road. Sapcor Parts distribution for PLCVs Parts distribution for heavy commercial vehicles Driving Forwai Retailing of automotive parts and accessories VISION Service & repair of PLCVs rat ATEGY To be the trusted . ONA automotive part
Slide 23: Summary of FY26 results
Summary of FY26 results FY26 EBITDA above May 26 guidance. Initiatives to turnaround business delivered improved H2 momentum rsonal use only 14
Slide 24: Business turnaround
Business turnaround Targeted management actions implemented in 2H26 to restore performance rsonal use only 15
Slide 25: Key appointments
Key appointments Strengthened the leadership team rsonal use only Craig Magill Rebekah Newman Angus McDonald Guy Nicholls Steve Gardner Executive General Chief People & Culture Chief Operating & Strategy General Manager Executive General Manager Manager Trade Officer Officer Commercial Vehicle Group
Slide 26: FY27 outlook reaffirmed, Q1 trading update
` FY27 outlook reaffirmed, Q1 27 trading update • Reaffirming FY27 outlook provided at the August FY26 results, as follows: • Underlying NPAT is expected to be materially weighted to the 2H FY27 rsonal use only • Modest revenue growth expected in FY27 due to the impact of the Middle East conflict an
Slide 27: The future will be different but even more exciting
The future will be different but even more exciting for our industry rsonal use only Source: AI generated image 18
Slide 28: Items of Business
rsonal use only Items of Business 19
Slide 29: Item 1: Financial and related reports
Item 1: Financial and related reports rsonal use only To receive and consider the financial report of the Company and its controlled entities and the related directors’ and auditor’s reports in respect of the financial year ended 30 June 2026. 20
Slide 30: Resolution 1A: Re-election of Mr Andrew Fraser
Resolution 1A: Re -election of Mr Andrew Fraser as Director rsonal use only "THAT Mr Andrew Fraser, having been appointed as a Director on 1 July 2026 and who retires as a Director of the Company in accordance with rule 6.1(e) of the Constitution and, being eligible, offers himself for re- election,
Slide 31: Resolution 1B: Re-election of Ms Kathryn Spargo
Resolution 1B: Re -election of Ms Kathryn (Kate) Spargo as Director rsonal use only "THAT Ms Kathryn Spargo, having been appointed as a Director on 1 March 2023 and who retires as a Director of the Company in accordance with rule 6.1(e) of the Constitution and, being eligible, offers herself for re-
Slide 32: Resolution 2: Adoption of the Remuneration Report
Resolution 2: Adoption of the Remuneration Report (Non -binding resolution) rsonal use only "THAT the Remuneration Report of the Company and its controlled entities for the year ended 30 June 2026 be adopted." Proxy Results Votes % Total For 433,662,525 98.75% Against 4,645,792 1.06% Open 834,293 0.
Slide 33: Resolution 3A: FY26 Performance Rights to CEO
Resolution 3A: Approval for the grant of FY26 Performance Rights to CEO & Managing Director under the LTIP rsonal use only "THAT, for the purposes of ASX Listing Rule 10.14 and for all other purposes, shareholder approval is given for the grant of FY26 Performance Rights over Shares in the Company t
Slide 34: Resolution 3B: FY27 Performance Rights to CEO
Resolution 3B: Approval for the grant of FY27 Performance Rights to CEO & Managing Director under the LTIP rsonal use only "THAT, for the purposes of ASX Listing Rule 10.14 and for all other purposes, shareholder approval is given for the grant of FY27 Performance Rights over Shares in the Company t
Slide 35: Resolution 4: Equity rights under Group Retention Program
Resolution 4: Approval for issue of equity rights to CEO & Managing Director under the Group Retention Program rsonal use only "THAT, for the purposes of ASX Listing Rule 10.14 and for all other purposes, shareholder approval is given for the Company to grant 215,891 equity rights to Mr Chris Wilesm
Slide 36: Resolution 5: Potential termination benefits to CEO
Resolution 5: Approval for provision of potential termination benefits to CEO & Managing Director rsonal use only "THAT, for the purposes of sections 200B, 200C and 200E of the Corporations Act 2001 (Cth) and for all other purposes, shareholders approve the giving of benefits to Mr Chris Wilesmith,
Slide 37: Resolution 6: Issue of securities under LTIP
Resolution 6: Approval of the issue of securities under the Long Term Incentive Plan rsonal use only "THAT, for the purposes of Exception 13 in ASX Listing Rule 7.2 and for all other purposes, Shareholders approve the issue of securities under the Long Term Incentive Plan, on the terms and condition
Slide 38: General Questions
rsonal use only General Questions 29
Slide 39: Disclaimer
Disclaimer The material in this presentation has been prepared by Bapcor Limited (“Bapcor”) ABN 80 153 199 912 and is general background information about Bapcor’s activities current at the date of this presentation. The information is given in summary form and does not purport to be complete. Infor
Slide 40: A leading ANZ aftermarket provider of vehicle parts, accessories, equipment, service and solutions
rsonal use only A leading ANZ aftermarket provider of vehicle parts, accessories, equipment, service and solutions 31