Noumi Limited · ASX:NOU
Noumi — Shareholder Meeting (November 2026)
36 slides from Noumi's shareholder meeting presentation, November 2026
Slide 1: 2026 Annual General Meeting Presentation and Addresses
Noumi Limited 8a Williamson Road Ingleburn NSW 2565 Australia ABN 41 002 814 235 For personal use only 5 November 2026 ASX Market Announcements Office ASX Limited Level 27 39 Martin Place Sydney NSW 2000 2026 Annual General Meeting Presentation and Addresses Noumi Limited (ASX: NOU) provides the fol
Slide 2: Chair Address: Opening of the 2026 AGM
Noumi Ltd 2026 Annual General Meeting For personal use only Chair, CEO and CFO Addresses Chair Address Ladies and gentlemen, good morning. It is now 10.00 am and I have been informed by the Company Secretary that a quorum is present. I therefore declare the 2026 Annual General Meeting of shareholder
Slide 3: Chair Address: FY26 and Six Years of Progress
We will then move to the formal business of the AGM, including consideration of the Company’s reports for the year ended 30 June 2026 and the resolutions set out in the Notice of Meeting. You will have the opportunity to ask questions about the resolutions and then For personal use only vote on thos
Slide 4: Chair Address: Proposed Schemes with Arrovest
Milklab has developed into a substantial Australian brand with a growing presence in international markets. For personal use only Dairy & Nutritionals has moved from inconsistent performance to four consecutive years of earnings improvement. Our manufacturing platform is more reliable and safer, our
Slide 5: CEO Address: FY26 Performance
Thank you On behalf of the Board, I thank Michael, his leadership team and every member of the For personal use only Noumi team for their commitment during FY26 and throughout the broader transformation of the business. I also thank our farmers and suppliers, whose long-standing support remains fund
Slide 6: CEO Address: Plant-based Milks Results
which Gen referred to in her address and will be dealt with in more detail at the Scheme meetings to take place after the conclusion of the AGM. For personal use only There is still more work to do, but we are operating from a stronger base, with better systems, stronger brands and a more resilient
Slide 7: CEO Address: Growth Strategy
Milklab Lactose Free continued to grow, Nutritional Ingredients benefited from strong demand for protein, and Vital Strength and Uprotein also delivered good underlying sales growth. For personal use only Commodity conditions will change from year to year, and we expect returns on cream to moderate
Slide 8: CEO Address: Outlook and Schemes
We also remain mindful of the environment around us. Commodity prices, input costs, currency movements and consumer demand can change For personal use only quickly. Competition remains intense, and some of the benefits from the investments we made in FY26 will take time to emerge. So our approach wi
Slide 9: 2026 Annual General Meeting November 2026
rsonal use only Noumi Limited 2026 Annual General Meeting 5 November 2026
Slide 10: Important notice and disclaimer
Important notice and disclaimer Summary Information Only This presentation contains general information about Noumi Limited and its consolidated entities (“Noumi Limited”) and its activities current as at the date of this presentation. It is provided in summary and does not purport to be complete. Y
Slide 11: Our Manufacturing Sites
OUR MANUFACTURING SITES rsonal use only Dairy & Nutritionals Plant-based beverages Shepparton, VIC Ingleburn, NSW • Noumi Nutritionals is a leading Australian • Our state-of-the-art facility in Ingleburn manufacturer of quality specialises in the development and shelf-stable dairy products and premi
Slide 12: Our Business Units
Our Business Units rsonal use only Noumi Limited | 2026 Annual General Meeting 4
Slide 13: Our Brands
Noumi has a broad portfolio of strong Our Brands brands that meet differing consumer needs and occasions across multiple markets. rsonal use only 5
Slide 14: The Healthier Tomorrow Plan
The Healthier Imagining a Healthier Tomorrow is Noumi’s strategic purpose and Tomorrow Plan our guiding light as we seek to create a positive impact by promoting: rsonal use only For our consumers Through our farmers For our people & communities & production processes & stakeholders These Principles
Slide 15: Introduction
rsonal use only Introduction Chair: Genevieve Gregor Noumi Limited | 2026 Annual General Meeting 7
Slide 16: Agenda
Agenda rsonal use only 01 Introduction 02 Chair’s address 03 CEO’s address 04 CFO’s address 05 Formal business 06 Close of AGM 8
Slide 17: Chair's address
rsonal use only Chair’s address Genevieve Gregor Noumi Limited | 2026 Annual General Meeting 9
Slide 18: Six years of progress
Six years of progress rsonal use only Major legacy legal and financial matters resolved Stronger financial and commercial discipline Investment in brands, manufacturing, systems, product quality and people Milklab grown into a substantial Australian brand with a growing international presence Dairy
Slide 19: Proposed Schemes with Arrovest
Proposed Schemes with Arrovest Noumi’s capital structure needed to be addressed, rsonal use only including the May 2027 maturity of the Convertible Notes Comprehensive, year-long strategic review explored a sale, recapitalisation, refinancing or amendment and extension of the Convertible Notes 21 Ju
Slide 20: Thank you
Thank you rsonal use only The Noumi team for their commitment during FY26 and throughout the transformation Our farmers and suppliers whose long-standing support remains fundamental to Noumi Our customers, trade partners and consumers Our lenders and convertible noteholders Our shareholders for your
Slide 21: CEO's address
rsonal use only CEO’s address Michael Perich Noumi Limited | 2026 Annual General Meeting 13
Slide 22: CFO's address
rsonal use only CFO’s address Iain Short Noumi Limited | 2026 Annual General Meeting 14
Slide 23: Financial Highlights
FINANCIAL HIGHLIGHTS $61.8m $21.6m $43.1m rsonal use only ADJ OP EBITDA 1,2 DAIRY & NUTRITIONALS PLANT-BASED MILKS ADJ OP EBITDA 1 ADJ OP EBITDA 1 $4.4m $10.5m $7.2m $648.4m $462.0m $186.3m NET REVENUE DAIRY & NUTRITIONALS PLANT-BASED MILKS NET REVENUE NET REVENUE $52.5m $48.2m $4.3m $67.2m STATUTOR
Slide 24: rsonal use only
rsonal use only Noumi Limited | 2026 Annual General Meeting 16
Slide 25: Growing our people, strengthening Noumi
Growing our people, strengthening Noumi rsonal use only Over 500 team members in Australia and globally powering Noumi’s success. Stop for Safety and Safe Together programs contribute to improved safety outcomes across both production sites. Under our Safe Together safety program Ingleburn site has
Slide 26: Outlook
Outlook rsonal use only Noumi now has a stronger operating platform, deeper capability and clear priorities for disciplined improvement. However, commodity prices, input costs, currency and consumer demand can change quickly. Competition remains intense, and some benefits of FY26 investment will tak
Slide 27: Formal business
rsonal use only Formal business Noumi Limited | 2026 Annual General Meeting 19
Slide 28: Ask a Question
Ask a Question rsonal use only 1. Click on the “Ask a Question” dropdown, then “Ask Question” 2. Choose Text Question or Verbal Question 3. Type your question then select the relevant resolution and holding. Once done, click “Submit Question”. For support call: 1300 816 159 (within Australia) +61 2
Slide 29: Voting Instructions
Voting Instructions rsonal use only 1. Once registered and voting has opened, click the “Voting” dropdown 2. Select either the “Full” or “Allocate” and then your voting direction for each resolution 3. Follow the prompts and “Submit Votes” before voting closes For support call: 1300 816 159 (within
Slide 30: Q&A
rsonal use only Q&A Noumi Limited | 2026 Annual General Meeting 22
Slide 31: Resolution: Adopt Remuneration Report
Resolution 1 Non-Binding Resolution to adopt Remuneration Report rsonal use only “That the Company’s Remuneration Report as set out in the Directors’ Report for the financial year ended 30 June 2026 be adopted.” Noumi Limited | 2026 Annual General Meeting 23
Slide 32: Resolution: Adopt Remuneration Report (voting results)
Resolution 1 Non-Binding Resolution to adopt Remuneration Report rsonal use only “That the Company’s Remuneration Report as set out in the Directors’ Report for the financial year ended 30 June 2026 be adopted.” Proxy For Against Abstain Discretion Votes by 39,414,135 231,024 5,195,758 637,062 Proxy
Slide 33: Resolution: Re-election of Genevieve Gregor
Resolution 2 Re-election of Genevieve Gregor as a Director rsonal use only “That, Genevieve Gregor, who retires in accordance with clause 25.11 of the Company’s Constitution and having offered herself for re- election and being eligible, be re-elected as a Director of the Company.” Noumi Limited | 2
Slide 34: Resolution: Re-election of Genevieve Gregor (voting results)
Resolution 2 Re-election of Genevieve Gregor as a Director rsonal use only “That, Genevieve Gregor, who retires in accordance with clause 25.11 of the Company’s Constitution and having offered herself for re- election and being eligible, be re-elected as a Director of the Company.” Proxy For Against
Slide 35: Closing of poll & AGM
rsonal use only Closing of poll & AGM Noumi Limited | 2026 Annual General Meeting 27
Slide 36: Imagining a healthier tomorrow
ersonal use only Imagining a healthier tomorrow