Aub Group Limited · ASX:AUB
Aub — Shareholder Meeting (November 2025)
14 slides from Aub's shareholder meeting presentation, Nov 13, 2025
Slide 1: ASX Announcement: 2025 AGM – Presentation
ASX Announcement 13 November 2025 ASX Market Announcements Office ASX Limited Level 27, 39 Martin Place SYDNEY NSW 2000 For personal use only 2025 AGM – Presentation Please find attached for immediate release in relation to AUB Group Limited (AUB) the following document: • 2025 Annual General Meetin
Slide 2: AUB Group Limited Annual General Meeting
For personal use only AUB Group Limited Annual General Meeting 13 November 2025
Slide 3: Agenda
AUB GROUP 2025 AGM For personal use only 1 Chair’s Address Agenda 2 CEO’s Address 3 Formal Business 2
Slide 4: Chair's Address
For personal use only Chair’s Address Peter Harmer Chair
Slide 5: Strengthening Footprint, Delivering Growth
STRENGTHENING FOOTPRINT, DELIVERING GROWTH Exceptional shareholder returns underpinned by AUB’s evolution into a leading global insurance broker For personal use only Underlying NPAT1 Revenue3 FY25 FY21 +32.3% CAGR 17% 5% 11% …expanding scale and A$651.8 capability across the A$1.5bn mn 21% broking
Slide 6: CEO's Address
For personal use only CEO’s Address Mike Emmett CEO and Managing Director
Slide 7: AUB Group – An Overview
AUB GROUP – AN OVERVIEW AUB Group Limited is an ASX200 listed group comprising insurance brokers and underwriting agencies, helping our clients to safeguard a stronger, protected future For personal use only Full complement of services and technology supporting the Austbrokers AUSTRALIAN network o
Slide 8: FY25 Performance Overview
FY25 PERFORMANCE OVERVIEW UNPAT growth of 17.1% to AUD 200.2m, above top end of guidance For personal use only Strong UNPAT growth of 17.1% to $200.2m, expanded margin to 34.7% Completed strategically important acquisitions of Pacific Indemnity, Momentum and Movo together with sixteen other smaller
Slide 9: FY25 Financial Highlights
FY25 FINANCIAL HIGHLIGHTS Revenue growth and margin expansion has increased profits for AUB shareholders For personal use only FY25 FY24 Performance Highlights Revenue1 $1,501.3mn $1,331.7mn Revenue growth across all business divisions (+12.7%) EBIT Margin1 34.7% 34.0% Continued progress toward
Slide 10: Medium-Term Margin Ambitions Remain On-Track
MEDIUM-TERM MARGIN AMBITIONS REMAIN ON-TRACK Margin improvement continues to be a significant opportunity. Scope for future upgrades For personal use only FY25 Actual EBIT Margin EBIT Target Approach to deliver (∆ to FY19 or acquisition) Margin Ongoing portfolio optimisation, equity step- Australian
Slide 11: Our Long-Term Levers for Earnings Growth
OUR LONG-TERM LEVERS FOR EARNINGS GROWTH Long term strategy remains consistent with priorities aligned to where we see opportunities going forward For personal use only Improved Earning driver Consolidation / New Business Commission/ M&A Commercial Cost Reduction Technology priorities Specialisation
Slide 12: FY26 Execution Priorities
FY26 EXECUTION PRIORITIES AUB will continue to evolve its priorities with an ongoing focus on portfolio optimisation, technology delivery, and executing on International strategy For personal use only Continue to optimise portfolio in Australia and New Zealand to enhance margins Focus on scaling new
Slide 13: FY26 Outlook
FY26 OUTLOOK Underlying NPAT AUD 215.0 - 227.0mn, growth of 7.4% - 13.4% vs pcp FY25 to FY26 Underlying NPAT1 Breakdown (AUD mn) FY25 to FY26 Underlying Earnings per Share5 (cents) For personal use only 7.4% - 13.4% 5.5 – 6.5 (1.9) 215.0 – 227.0 11.2 – 22.2 (0.9%) 7.4% - 13.4% 2.7% - 3.2% 12.6 – 22.
Slide 14: Notice
NOTICE For personal use only SUMMARY INFORMATION This document has been prepared by AUB Group Limited (ABN 60 000 000 715) (AUB). It is a presentation of general background information about AUB’s activities current at the date of the presentation. It is information in a summary form and does not pu