Arena Reit · ASX:ARF
Arena Reit — Shareholder Meeting (November 2025)
20 slides from Arena Reit's shareholder meeting presentation, Nov 13, 2025
Slide 1: Arena REIT Annual General Meeting
For personal use only Arena REIT ANNUAL GENERAL MEETING 13 November 2025 Better Communities. Together. r Title
Slide 2: Agenda
Agenda Arena REIT acknowledges the traditional custodians of the lands on which our business and assets For personal use only operate, and recognises their ongoing connection to land, waters and community. 03 Chair Address 05 Managing Director & CEO Report 09 Incoming CEO Address 11 Questions 12 For
Slide 3: Chair Address
For personal use only Chair Address David Ross Better Communities. Together. r Title
Slide 4: FY2025 year in review
FY2025 year in review Investment objective: For personal use only • Strong financial performance across all key metrics To deliver an attractive and predictable distribution to investors • Successfully delivering against Arena’s investment with earnings growth prospects over the medium to long term.
Slide 5: Managing Director & CEO Address
For personal use only Managing Director & CEO Address Rob de Vos Better Communities. Together. r Title
Slide 6: FY2025 Highlights
FY2025 Highlights Disciplined investment activity underpins strong results and outlook For personal use only Statutory net profit Distribution per security (DPS) Gearing ratio1 $81.5 million 18.25 cents 22.8% +42% on FY2024 +4.9% on FY2024 +20bps on 30 June 2024 Net operating profit Total assets Cap
Slide 7: Delivering on Strategy
Delivering on Strategy Predictable income; future investment program secured For personal use only Portfolio management Working in partnership • Long term WALE (by income) of • Continue to progress solar renewable 18.4 years energy program; currently installed on 92% • Portfolio weighted average of
Slide 8: Sustainability in Focus
Sustainability in Focus Progressing towards 2030 emissions intensity target For personal use only • Sustainability is integral to Arena’s investment approach and best positions Arena to achieve positive long term commercial and community outcomes • Sustainability outcomes delivered during FY2025 inc
Slide 9: Incoming CEO Address
For personal use only Incoming CEO Address Justin Bailey Better Communities. Together. r Title
Slide 10: Positive Outlook for FY2026
Positive Outlook for FY2026 FY2026 distribution guidance of 19.25cps1, For personal use only up 5.5% on FY2025 • Strong social and macroeconomic drivers continue to support the early learning and healthcare sectors • Portfolio has an attractive rent review structure with embedded income growth • We
Slide 11: Questions
For personal use only Questions Better Communities. Together. r Title
Slide 12: Formal Business
For personal use only Formal Business Better Communities. Together. r Title
Slide 13: Ordinary Business: Financial Reports
Ordinary Business Financial Reports For personal use only To receive and consider the Financial Report, the Directors’ Report and the Auditor’s Report, each for the financial year ended 30 June 2025. Arena REIT 2025 AGM Better Communities. Together. 13 November 2025 | 13 13 r Title
Slide 14: Resolution 1: Remuneration Report
Ordinary Business Resolution 1: Non-binding advisory vote on the Remuneration Report For personal use only To consider and if thought fit, pass the following as an advisory resolution of the Company: ‘That the Remuneration Report for the financial year ended 30 June 2025 be adopted.’ Proxy Voting Re
Slide 15: Resolution 2: Re-election of Ms Rosemary Hartnett
Other Business Resolution 2: Re-election of Ms Rosemary Hartnett as a director of the For personal use only Company To consider and if thought fit, pass the following as an ordinary resolution of the Company: ‘That Ms Rosemary Hartnett, who retires by rotation in accordance with ASX Listing Rule 14.
Slide 16: Resolution 3: Deferred STI Rights to Mr Rob de Vos
Other Business Resolution 3: Grant of Deferred STI Rights to Mr Rob de Vos For personal use only To consider and if thought fit, pass the following as separate ordinary resolutions of the Company and each of the Trusts: ‘That for the purposes of ASX Listing Rule 10.14 and for all other purposes, the
Slide 17: Resolution 4: Deferred STI Rights to Mr Gareth Winter
Other Business Resolution 4: Grant of Deferred STI Rights to Mr Gareth Winter For personal use only To consider and if thought fit, pass the following as separate ordinary resolutions of the Company and each of the Trusts: ‘That for the purposes of ASX Listing Rule 10.14 and for all other purposes,
Slide 18: Resolution 5: LTI Performance Rights to Mr Gareth Winter
Other Business Resolution 5: Grant of LTI Performance Rights to Mr Gareth Winter For personal use only To consider and if thought fit, pass the following as separate ordinary resolutions of the Company and each of the Trusts: ‘That for the purposes of ASX Listing Rule 10.14 and for all other purpose
Slide 19: Meeting Close
For personal use only Meeting Close Better Communities. Together. r Title
Slide 20: Important Notice
Important Notice For personal use only This presentation has been prepared by Arena REIT (Arena) comprising Arena REIT Limited (ACN 602 365 186), Arena REIT Management Limited (ACN 600 069 761 AFSL No. 465754) as responsible entity of Arena REIT No.1 (ARSN 106 891 641) and Arena REIT No.2 (ARSN 101