Ampol Limited · ASX:ALD
Ampol — Shareholder Meeting (May 2026)
33 slides from Ampol's shareholder meeting presentation, May 14, 2026
Slide 1: 2026 Annual General Meeting Addresses and Presentation
AMPOL LIMITED ACN 004 201 307 29-33 BOURKE ROAD ALEXANDRIA NSW 2015 For personal use only ASX Release 2026 Annual General Meeting Addresses and Presentation Thursday 14 May 2026 (Sydney) Authorised for release by: the Disclosure Officers of Ampol Limited INVESTOR CONTACT MEDIA CONTACT Fran van Reyk
Slide 2: Chairman's address: welcome and meeting procedures
AMPOL LIMITED ANNUAL GENERAL MEETING 2026 Good morning and welcome to the 2026 Annual General Meeting of Ampol Limited. My name is Steven Gregg and it’s an honour to be your Chairman. As a result of the proxies I hold as Chairman, we have a quorum present, so I declare this meeting open. I’d like to
Slide 3: Voting procedures and introductions
AMPOL LIMITED ANNUAL GENERAL MEETING 2026 For those shareholders participating in the meeting via the online platform, you can cast your direct vote using the electronic voting card that you received when you validated the registration. If you have any questions about casting your vote online, pleas
Slide 4: Board changes and re-election
AMPOL LIMITED ANNUAL GENERAL MEETING 2026 the development of the organisation and the Board since 2017. She has been a valued Chair of the People and Culture Committee and member of the Audit Committee and Nomination Committee. We thank Melinda for her service and wish her all the best for the futur
Slide 5: 2025 financial performance
AMPOL LIMITED ANNUAL GENERAL MEETING 2026 Turning to our financial performance in 2025. I will keep this brief, as I acknowledge there is much to cover on the events that have occurred within the year to date. 2025 was a year characterised by geopolitical volatility, challenging economic conditions,
Slide 6: Lytton refinery and fuel security
AMPOL LIMITED ANNUAL GENERAL MEETING 2026 Lytton is one of only two oil refineries operating in Australia capable of playing a central role in national fuel security. Its integration with Ampol’s broader supply chain supports Government confidence that fuel can continue to reach customers and region
Slide 7: Energy transition approach
AMPOL LIMITED ANNUAL GENERAL MEETING 2026 On the energy transition, the Board remains pragmatic in its approach. While we remain committed to supporting and investing in the energy transition, we have been equally clear about where Ampol should focus its capital. This has meant making deliberate cho
Slide 8: 2025 strategic progress
AMPOL LIMITED ANNUAL GENERAL MEETING 2026 2025 was strategically significant for Ampol. From an operational perspective, our 2025 results reflect disciplined execution across the business with a clear focus on safety, reliability and productivity. We also made tangible progress against our strategic
Slide 9: First quarter 2026 trading conditions
AMPOL LIMITED ANNUAL GENERAL MEETING 2026 Trading conditions in the first quarter were shaped by significant disruption in global oil markets arising from conflict in the Middle East. This disruption has driven higher fuel prices globally, including in Australia and New Zealand, and reinforced the i
Slide 10: Proposed acquisition of EG Australia
AMPOL LIMITED ANNUAL GENERAL MEETING 2026 These steps have helped to demonstrate the strength of Ampol’s integrated supply chain during periods of global disruption, which is likely to be in higher focus for customers moving forward. Another key project we are focused on is the proposed acquisition
Slide 11: Ampol Limited Annual General Meeting 2026
Ampol Limited Annual General Meeting 2026 For personal use only ABN 40 004 201 307 ACN 004 201 307
Slide 12: How to ask questions via MUFG online platform
How to ask questions via MUFG online platform For personal use only Only shareholders and proxyholders are able to ask questions or make a comment 1 2a 2b Click “Ask a Question” if you How to ask a question How to ask an audio question have a question or comment Type in your question or Type in your
Slide 13: Voting online: lodging your votes
Voting online: Lodging your votes For personal use only 1 2 3 Click “Get a Voting Card” Click “Submit Details and Click “Submit Vote” (top and bottom of Vote” Help Number 1800 990 363 platform) Fill out your voting card for Enter your Shareholder each item of business Number or Proxy Number and Post
Slide 14: Admission Cards
Admission Cards For personal use only Yellow Blue Red Ask questions Admission Card Admission Card Admission Card If you have a YELLOW voting card, If you have a BLUE card, you are If you have a RED card, you are If anyone with a YELLOW or you are a voting shareholder, a non-voting shareholder. a vis
Slide 15: Board of Directors and Company Secretaries
Board of Directors and Company Secretaries For personal use only Steven Gregg Matthew Halliday Simon Allen Elizabeth (Betsy) Donaghey Michael Ihlein Helen Nash Chairman Managing Director & CEO Non-executive Director Non-executive Director Non-executive Director Non-executive Director Stephen Pearce
Slide 16: Ampol Leadership Team
Ampol Leadership Team For personal use only Matt Halliday Michele Bardy Greg Barnes Brad Blyth Meaghan Davis Managing Director & CEO Executive General Manager, Group Chief Financial Officer Executive General Manager, Executive General Manager, Infrastructure Technology, Digital & Data People & Cultu
Slide 17: Chairman's Address
Chairman’s For personal use only Address Ampol Limited | 2026 Annual General Meeting 7
Slide 18: Safety performance
Safety performance Our commitment is to ensure every team For personal use only member goes home safely, every day. Group Personal Safety Group Process Safety 7.4 • One Tier 1 incident • Two Tier 2 incidents 3.6 3.3 3.1 3.4 3.2 3.0 1.8 1.5 1.6 1.3 1.0 2020 2021 2022 2023 2024 2025 Group Total Record
Slide 19: 2025 Financial performance
2025 Financial performance For personal use only Group RCOP1 EBITDA Group RCOP NPAT2 Statutory NPAT $1.4b $ 429m $ 82m Group RCOP EBIT Total sales volume Total 2025 dividend $ 947m 25.2BL 100cps fully franked 1. Replacement Cost Operating Profit is an unaudited non-IFRS measure. References to RCOP E
Slide 20: Ampol's role in Australia and New Zealand
Ampol’s role in Australia and New Zealand For personal use only For more than 100 years, Ampol has played an important role in keeping Australia, and more recently New Zealand, moving. ~ 4 million Weekly retail customers ~100,000 Business and SME customers • From crude and product sourcing, to refin
Slide 21: Supply resilience and strategic priorities
Supply resilience and strategic priorities For personal use only • Resilient, integrated supply chain supporting fuel security across Australia and New Zealand amid global disruption • Continued focus on safety, reliability, and our customers • Progressing growth opportunities, including the propose
Slide 22: Managing Director & CEO's Address
Managing Director For personal use only & CEO’s Address Ampol Limited | 2026 Annual General Meeting 12
Slide 23: Operational context
Operational context For personal use only • Disciplined execution across the Group • Increased production1 at Lytton refinery in 2025 • Earnings growth across the business, led by Convenience Retail, and Fuels and Infrastructure • Segmentation-led success with premium Foodary sites, U-GO rollout, an
Slide 24: First Quarter 2026 and current trading update
First Quarter 2026 and For personal use only current trading update Ampol Limited | 2026 Annual General Meeting 14
Slide 25: General questions
General For personal use only questions Ampol Limited | 2026 Annual General Meeting 15
Slide 26: Items of business
Items of business For personal use only 1. Receipt of Reports – the Financial Report, Sustainability Report, Directors’ Report and Auditor’s Report for the year ended 31 December 2025 2. Adoption of Remuneration Report 3. Re-election of Simon Allen as a Director 4. Grant of 2026 Performance Rights t
Slide 27: 2. Adoption of Remuneration Report
2. Adoption of For personal use only Remuneration Report Ampol Limited | 2026 Annual General Meeting 17
Slide 28: 2. Adoption of Remuneration Report: proxy votes
2. Adoption of Remuneration Report For personal use only Proxy votes For 176,413,266 98.24% Against 2,806,179 1.56% Open 360,402 0.2% Abstain 158,432 Ampol Limited | 2026 Annual General Meeting 18
Slide 29: 3. Re-election of Simon Allen as a Director
3. Re-election of Simon Allen as a Director For personal use only Ampol Limited | 2026 Annual General Meeting 19
Slide 30: 3. Re-election of Simon Allen: proxy votes
3. Re-election of Simon Allen as a Director For personal use only Proxy votes For 168,818,295 93.93% Against 10,553,684 5.87% Open 359,265 0.2% Abstain 22,787 Ampol Limited | 2026 Annual General Meeting 20
Slide 31: 4. Grant of 2026 Performance Rights to the Managing Director & CEO
4. Grant of 2026 Performance Rights to the Managing Director & CEO For personal use only Ampol Limited | 2026 Annual General Meeting 21
Slide 32: 4. Grant of 2026 Performance Rights: proxy votes
4. Grant of 2026 Performance Rights to the Managing Director & CEO For personal use only Proxy votes For 178,471,945 99.36% Against 851,085 0.47% Open 290,527 0.16% Abstain 140,892 Ampol Limited | 2026 Annual General Meeting 22
Slide 33: Ampol Limited Annual General Meeting 2026
Ampol Limited Annual General Meeting 2026 For personal use only ABN 40 004 201 307 ACN 004 201 307