Ofx Group Ltd. · ASX:OFX
Ofx — Shareholder Meeting (August 2026)
26 slides from Ofx's shareholder meeting presentation, Aug 5, 2026
Slide 1: Annual General Meeting
Annual General Meeting 5 August 2026 OFX Group Limited ABN 12 165 602 273
Slide 2: Welcome
Welcome For technical support during the meeting call +61 2 8667 9160 2
Slide 3: Agenda
Agenda 1. Chair’s address 2. CEO’s address 3. Formal business 4. Questions 3
Slide 4: Chair's address
Chair’s address Patricia Cross AM Chair 4
Slide 5: CEO's address
CEO’s address Skander Malcolm Chief Executive Officer and Managing Director 5
Slide 6: FY26 performance impacted by lower client activity; FY27 set for growth
FY26 performance impacted by lower client activity; FY27 set for growth Net operating income Underlying EBITDA ARPC $196.6m $25.2m $4.0k (8.5)% v PCP (56.4)% v PCP (3.1)% v PCP NOI margin Net available cash Non-FX NCP wallet revenue balances 51bps $49.6m (5)bps v PCP (2.7)% v PCP $1.8m $232.9m 12.1%
Slide 7: Softer macro environment impacting FX volumes
Softer macro environment impacting FX volumes Fee and trading1 income linked to business confidence Volatility3 has declined by ~50% in FY26 v prior 2 years 0.6 Average LTM $17.0m FY24: 90 days 22.0 20.0 0.0 FY25: 80 days 18.0 FY26: 46 days 16.0 (0.6) Feb-26 Aug-25 Sep-25 Nov-25 Dec-25 May-25 Apr-25
Slide 8: NCP live in all major markets, OFX poised for growth with modern, scalable platform
NCP live in all major markets, OFX poised for growth with modern, scalable platform and AI capabilities FY26 key achievements Next phase of product evolution and growth • Technology transformation largely complete GTM Corporate migration across • NCP enables mass and rapid roll-out of new • Increase
Slide 9: 1Q27 Trading Update
1Q27 Trading Update Operating performance Returning to growth 1Q26 4Q26 1Q27 vPCP% vPQ% • NOI up 1.0% v 4Q26 but down 20.0% on what was a Net Operating Income ($m) 54.9 43.5 43.9 (20.0) 1.0 strong PCP Corporate segment key metrics • Corporate NTC growth (excluding OLS) up 16.5% v 4Q26 following go-t
Slide 10: Return to growth in FY27, accelerate over the medium term
Return to growth in FY27, accelerate over the medium term Foundation set up Return to operating Strong, sustainable for growth leverage in FY27 growth over the medium term • Corporate portfolio and underlying drivers • Corporate Active Client and NOI growth steady • Cost growth limited to inflation
Slide 11: Formal business
Formal business Patricia Cross AM Chair 11
Slide 12: How to vote online
How to vote online Step 1 Complete the voting card During the AGM, the Chair will indicate that the voting is open and the voting card will be shown. The voting card can be repositioned on your screen. There are up to 6 items to be voted on by shareholders at the AGM as set out in the Notice of Meet
Slide 13: How to ask questions online
How to ask questions online Step 1 Select the Q&A button in the menu bar Navigate to the lowest section of your Zoom window and the bottom menu bar will appear. Click on the Q&A button, shown to the right by the orange circle. Step 2 Complete the question card Enter your full name, your shareholder
Slide 14: Item 1. Financial statements and Reports of the Directors and Auditors
Item 1. Financial statements and Reports of the Directors and Auditors To receive and consider the Financial Report, the Directors’ Report and the Independent Auditor’s Report for the Company for the financial year ended 31 March 2026. There is no vote on this item. 14
Slide 15: Item 2. Re-election of Mr Robert Bazzani
Item 2. Re-election of Mr Robert Bazzani To consider and, if thought fit, pass the following resolution as an ordinary resolution: That Robert Bazzani, who retires in accordance with Article 47(b) of the Company’s Constitution, and being eligible for re-election, be re-elected as a Director of the C
Slide 16: Item 2. Re-election of Mr Robert Bazzani Votes
Item 2. Re-election of Mr Robert Bazzani Votes Figures relate to votes lodged up to 2:00pm (AEST) on 3 August 2026. For Against Discretionary (Open) Votes Total Abstain 148,364,906 1,675,619 87,259 150,127,784 6,000 98.83% 1.12% 0.06% 16
Slide 17: Item 3. Remuneration Report
Item 3. Remuneration Report To consider and, if thought fit, pass the following resolution as an ordinary resolution: That the OFX Group Limited Remuneration Report for the financial year ended 31 March 2026 be adopted. This is a non-binding advisory vote. 17
Slide 18: Item 3. Remuneration Report Votes
Item 3. Remuneration Report Votes Figures relate to votes lodged up to 2:00pm (AEST) on 3 August 2026. For Against Discretionary (Open) Votes Total Abstain 143,787,826 1,897,748 14,159 145,699,733 548,543 98.69% 1.30% 0.01% 18
Slide 19: Item 4. Issue of performance rights to Mr Malcolm (FY26 STI)
Item 4. Issue of performance rights to Mr John Alexander (‘Skander’) Malcolm under the OFX Group Limited Global Equity Plan in respect of FY26 Short-Term Incentives To consider and, if thought fit, pass the following resolution as an ordinary resolution: That, for the purposes of ASX Listing Rule 10
Slide 20: Item 4. Issue of performance rights Votes
Item 4. Issue of performance rights to Mr John Alexander (‘Skander’) Malcolm under the OFX Group Limited Global Equity Plan in respect of FY26 Short-Term Incentives Votes Figures relate to votes lodged up to 2:00pm (AEST) on 3 August 2026. For Against Discretionary (Open) Votes Total Abstain 144,435
Slide 21: Item 5. Issue of performance rights to Mr Malcolm (FY27 LTI)
Item 5. Issue of performance rights to Mr John Alexander (‘Skander’) Malcolm under the OFX Group Limited Global Equity Plan in respect of FY27 Long-Term Incentives To consider and, if thought fit, pass the following resolution as an ordinary resolution: That, for the purposes of ASX Listing Rule 10.
Slide 22: Item 5. Issue of performance rights Votes
Item 5. Issue of performance rights to Mr John Alexander (‘Skander’) Malcolm under the OFX Group Limited Global Equity Plan in respect of FY27 Long-Term Incentives Votes Figures relate to votes lodged up to 2:00pm (AEST) on 3 August 2026. For Against Discretionary (Open) Votes Total Abstain 134,994,
Slide 23: Item 6. Spill resolution – conditional resolution
Item 6. Spill resolution – conditional resolution To consider and, if thought fit, pass the following resolution as an ordinary resolution: That, subject to and conditional on at least 25% of the votes validly cast on Item 3 being cast against the adoption of the Company’s Remuneration Report for th
Slide 24: Item 6. Spill resolution – conditional resolution Votes
Item 6. Spill resolution – conditional resolution Votes Figures relate to votes lodged up to 2:00pm (AEST) on 3 August 2026. For Against Discretionary (Open) Votes Total Abstain 2,595,574 143,091,215 34,159 145,720,948 527,328 1.78% 98.20% 0.02% 24
Slide 25: Questions
Questions Patricia Cross AM Chair 25
Slide 26: Thank you
Thank you The material contained in this document is a presentation of general information about OFX Group Limited (Company) and its activities current as at 5 August 2026. Material is provided in summary only and does not purport to be complete. The material contained in this document has been prep