Brisbane Broncos Limited · ASX:BBL

Brisbane Broncos — Shareholder Meeting (May 2021)

13 slides from Brisbane Broncos's shareholder meeting presentation, May 25, 2021

  1. Slide 1: Brisbane Broncos Limited 2021 Annual General Meeting

    MAJOR PARTNER Brisbane Broncos Limited 2021 Annual General Meeting 25 May 2021

  2. Slide 2: Acknowledgement

    NT. ASKNOWLEDGEM wh! dit OFCO :

  3. Slide 3: Slide 3

  4. Slide 4: 2021 AGM

    2021 AGM CHAIRMAN’S ADDRESS CEO’s ADDRESS FORMAG BUSINESS 2020 Financial Statements and Reports * 2020 Remuneration Report * Re-election of Director - Mr Tony Joseph AM * Re-election of Director — Mr Karl Morris AO foncos Limited 5 MAY 2021

  5. Slide 5: Chairman's Address

  6. Slide 6: CEO's Address

    CEO’S ADDRESS

  7. Slide 7: 2020 Highlights

    2020 HIGHLIGHTS FINANCIAL * Gross revenue $34.9m * EBITDA $0.7M + NP(DAT ($0.4m) * Cash balance $16.0m + Net assets $34.7 OPERATIONAL + Impacts of Covid-19 on the NRL * 2020 NRL season * NRLW premiership * Ticketed member retention 98% through Covid- 19 rollover program + Kia Motors Australia — firs

  8. Slide 8: Football Operations

    FOOTBALL OPERATIONS = PROGRAM * Acknowledgement we are not where we want to be * Focus on maximising 2021 (current 3-8 record) and build into 2022 ROSTER MANAGEMENT + Roster regeneration taking place (e.g. Adam Reynolds), with long-term sustained performances targeted * End-to-end model a priority.

  9. Slide 9: Business Operations

    BUSINESS OPERATIONS = COMMERCIAL PROGRAM * Positive consumer support post Covid-19, particularly in ticketing and corporate sales * Strong ongoing support from commercial partners * Investment to be made enhancing sales culture and improving systems OPERATIONS * Cost management remains a key focus *

  10. Slide 10: Forward Planning

    FORWARD PLANNING = STRATEGIC PRIORITIES * Work focusing on leadership, culture, vision, values and connection being undertaken * Our business strategy and business plans are being reviewed and updated * Positive and mutually-beneficial relationships with key stakeholders a priority NRL *« Weare work

  11. Slide 11: 2021 AGM Formal Business

    2021 AGM FoRMay BUSINESS 2020 Financial Statements and Reports * 2020 Remuneration Report * Re-election of Director — Mr Tony Joseph AM * Re-election of Director — Mr Karl Morris AO foncos Limited 5 MAY 2021

  12. Slide 12: Broncos

    BRONCOS

  13. Slide 13: Disclaimer

    KL" DISCLAIMER oa Presentation is a summary only This presentation is information in a summary form only and does not purport to be complete. It should be read in conjunction with the Company’s 2020 financial report. Any information or opinions expressed in this presentation are subject to change wi

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