Dusk Group Ltd. · ASX:DSK
Dusk — Shareholder Meeting (October 2026)
20 slides from Dusk's shareholder meeting presentation, Oct 16, 2026
Slide 1: 2026 Annual General Meeting Presentation (ASX Release)
DUSK GROUP LIMITED ABN 38 603 018 131 For personal use only ASX RELEASE 16 October 2026 2026 Annual General Meeting Presentation Dusk Group Limited (“dusk”, ASX: DSK) attaches the AGM Presentation to be delivered at the 2026 Annual General Meeting, scheduled for 10.30am (Sydney time) today. Included
Slide 2: Annual General Meeting
For personal use only Annual General Meeting Friday, 16 October 2026 10.30am (AEDT) Rooms 5 and 6, Level 1, Hilton Hotel, 488 George Street, Sydney
Slide 3: Board of Directors
BOARD OF DIRECTORS For personal use only CHAIR NON-EXECUTIVE DIRECTORS John Joyce CEO AND MANAGING DIRECTOR Vlad Yakubson Katherine Ostin Tracy Mellor Trent Peterson Allison Batten 2 0 2 6 A N N U A L G E N ER AL M E E T I N G 2
Slide 4: Agenda
AGENDA For personal use only 01 Chair’s Address John Joyce, Chair 02 CEO and Managing Director’s Address Vlad Yakubson, CEO and Managing Director 03 Formal Business Six agenda items 2 0 2 6 A N N U A L G E N ER AL M E E T I N G 3
Slide 5: Chair's Address
For personal use only 01 Chair’s Address John Joyce
Slide 6: Results Overview
RESULTS The highest sales result OVERVIEW in company history. For personal use only TOTAL SALES ONLINE SALES GROSS PROFIT UNDERLYING EBIT 4 $148.9m $12.7m $96.2m $8.9m +8.4%1 · +7.8% LFL2 +16.9% +10.1% · 64.6%3 +15.6% UNDERLYING NPAT CASH EARNINGS/SHARE 5 TOTAL DIVIDENDS 6 $6.6m $18.3m 10.6cps 5.6cp
Slide 7: CEO and Managing Director's Address
02 For personal use only CEO and Managing Director’s Address Vlad Yakubson
Slide 8: Operational Highlights
OPERATIONAL HIGHLIGHTS For personal use only +22% 768k AFTERGLOW LIKE -FOR-LIKE SALES RECORD ACTIVE MEMBERS O P E R A T I O N AL E X E C U T I ON Signature product range refresh up double- Space planning (GMROM) up +4% across the digit sales vs prior range. network. AfterGlow concept rolled out to 8
Slide 9: Looking Forward: Future Growth
LOOKING FORWARD International expansion is enabled by the successful rejuvenation of the Australian business. FUTURE GROWTH Our priority remains on consistent domestic earnings momentum. For personal use only AUSTRALIA — PRIORITY AUSTRALIA — PRIORITY INTERNATIONAL — OPTION Customer acquisition and P
Slide 10: Looking Forward: AfterGlow Flagship Penrith
LOOKING FORWARD AFTERGLOW FLAGSHIP – Penrith, NSW For personal use only 2026 ANNUAL GENERAL MEETING 9
Slide 11: Trading Update
LOOKING FORWARD TRADING UPDATE For personal use only First 15 weeks of 1H FY27 vs pcp LFL SALES$ +7.2% TOTAL SALES$ +5.7% TOTAL GM$1 +6.9% NET STORES −6 vs pcp 01 K E Y H I G H L I G H T S 02 O U T L O O K Solid trade continues, with LFL sales +7.2%, driven Gross margin remains expected to be above
Slide 12: Formal Business
For personal use only 03 Formal Business Agenda items 1 to 6
Slide 13: Financial Report, Directors' Report and Auditor's Report
ITEM 01 Financial Report, Directors’ Report and Auditor’s Report For personal use only To receive and consider the financial report, directors’ report and auditor’s report for the Company and its controlled entities for the year ended 28 June 2026. No resolution is required for this item. 12
Slide 14: Re-election of Tracy Mellor as a Director
ITEM 02 · ORDINARY RESOLUTION Re-election of Tracy Mellor as a Director For personal use only That Tracy Mellor , being eligible, be re-elected as a Director of the Company. PROXIES RECEIVED NUMBER OF VOTES % VOTES 1 For 16,267,576 96.01 Against 603,745 3.57 Open 71,686 0.42 Abstained 235,210 NA 1.
Slide 15: Election of Allison Batten as a Director
ITEM 03 · ORDINARY RESOLUTION Election of Allison Batten as a Director For personal use only That Allison Batten , being eligible, be elected as a Director of the Company. PROXIES RECEIVED NUMBER OF VOTES % VOTES 1 For 16,466,732 97.40 Against 366,537 2.17 Open 71,686 0.43 Abstained 273,262 NA 1. Ex
Slide 16: Adoption of Remuneration Report
ITEM 04 · ADVISORY RESOLUTION Adoption of Remuneration Report For personal use only That the Remuneration Report for the year ended 28 June 2026 be adopted. The vote on this resolution is advisory only and does not bind the Directors or the Company. A voting exclusion statement applies to this resol
Slide 17: Issue of performance rights to CEO and Managing Director
ITEM 05 · ORDINARY RESOLUTION Issue of performance rights to Chief Executive Officer and Managing For personal use only Director That approval is given for the purposes of ASX Listing Rule 10.14 and for all other purposes, for the grant of performance rights to the Chief Executive Officer and Managi
Slide 18: Appointment of Auditor — KPMG
ITEM 06 · ORDINARY RESOLUTION Appointment of Auditor — KPMG For personal use only That approval is given for the purposes of section 327B of the Corporations Act 2001 (Cth) and for all other purposes that KPMG , having consented to do so pursuant to the section 328A of the Corporations Act 2001 (Cth
Slide 19: Meeting Closed
8 For personal use only Meeting Closed
Slide 20: Disclaimer
Disclaimer For personal use only This presentation has been prepared by Dusk Group Limited (‘dusk’) ABN: 38 603 018 131. It is general information on dusk and its subsidiaries (‘dusk Group’) current as at the date of the presentation. It is in summary form and is not necessarily complete. It should