Maas Group Holdings Ltd. · ASX:MGH
Maas — Shareholder Meeting (September 2026)
13 slides from Maas's shareholder meeting presentation, Sep 24, 2026
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Slide 2: Board of Directors
BOARD OF DIRECTORS rsonal use only Wes Stephen Tanya David Michael Maas Bizzell Gale Keir Medway Chief Executive Officer (CEO) Independent Non -Executive Non -Executive Director Independent Non -Executive Independent Non -Executive & Managing Director Chairman Director Director 2
Slide 3: Executive Team
EXECUTIVE TEAM rsonal use only Craig Andrew Candice Christine Josh Megan Bellamy Letfallah O’Neill Ashcroft Large Byrne Chief Financial Officer Chief Operations Officer Company Secretary & Group Health & Safety Civil Construction & Hire Manager Corporate (CFO) (COO) General Counsel Manager Director
Slide 4: Strategic Focus: What Sets Maas Apart?
STRATEGIC FOCUS WHAT SETS MAAS APART ? Strategically positioned for long -term growth. rsonal use only Our investment framework is underpinned by a disciplined focus on return on capital employed (ROCE), supported by the following strategic fundamentals: A strong focus on return on capital has drive
Slide 5: Values Driven
VALUES DRIVEN rsonal use only TRUST TEAMWORK only earned through action focused on safety and solutions COMMITMENT LEADERSHIP deliver on commitments to customers the courage to strive for excellence CANDOUR OWNERSHIP transparent conversations to get it right empowered to get it right and be accounta
Slide 6: Health & Safety
HEALTH & SAFETY Total Recordable Injury Frequency Rate (TRIFR) 16.7 18 15.9 15.8 15.8 rsonal use only In FY26, the Group recorded an LTIFR of 5.6, compared 15.4 15.3 with 4.7 in FY25, and a TRIFR of 16.7, compared with 15.8 in 16 FY25. These results remain above the Group’s benchmark targets and are
Slide 7: Sustainability Initiatives
INITIATIVES Low Carbon Offerings The Company has continued its investment in developing lower carbon product lines, including: SUSTAINABILITY • Dandy’s CarbonCrete , CarbonCrete Plus and CarbonCrete Max products and use of recycled materials as aggregate replacements in its concrete mixes. The acqui
Slide 8: People, Culture & Community Highlights
PEOPLE, CULTURE & COMMUNITY rsonal use only HIGHLIGHTS Proudly supporting: 33% 1. In FY26 we supported 80 trade apprenticeship positions, including 37 trainees in accredited programs, reflecting our FEMALE REPRESENTATION commitment to a capable, future -ready workforce. IN SENIOR EXECUTIVE TEAM 2. W
Slide 9: Financial Highlights
FINANCIAL HIGHLIGHTS Another record rsonal use only performance in FY26, ~$1.2bn Electrical work in $300.3M $143.3M 34.2c hand providing locked -in Continuing Operations Underlying EBITDA Underlying EPS Underlying EBITDA ex continuing business Increase on pcp (37%) in line with investment uplift 3 5
Slide 10: Business Unit Overview
Industrial Operating Segments BUSINESS UNIT Civil Construction & Hire OVERVIEW • Electrical manufacturing, transmission and distribution rsonal use only Real Estate Operating Segments • Civil construction Residential • Equipment hire Real Estate 23% • Residential developments Construction • Home bui
Slide 11: Market Overview, Trading Conditions and Outlook
MARKET OVERVIEW TRADING CONDITIONS rsonal use only • Strong digital infrastructure demand driving growth in the Electrical division coupled with tailwind opportunities across other businesses. • Demand and pricing for Self -storage and Industrial projects remains robust supporting capital recycling
Slide 12: Disclaimer
DISCLAIMER Important information The purpose of this presentation is to provide general information about MAAS Group Holdings Ltd (Maas or the Company) and it s s ubsidiaries and business. The information in this rsonal use only presentation is current as at 24 September 2026 . It is in summary form
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