Perpetual Limited · ASX:PPT

Perpetual — FY2025 Earnings Presentation

14 slides from Perpetual's earnings presentation, Aug 28, 2025

1. Slide 1: Perpetual FY25 Financial Results

   Perpetual Limited ABN 86 000 431 827 Angel Place Level 14, 123 Pitt Street Sydney NSW 2000 28 August 2025 Australia Phone +61 9229 9000 ASX Limited www.perpetual.com.au ASX Market Announcements Office Exchange Centre 20 Bridge Street Sydney NSW 2000 Perpetual FY25 Financial Results The following ann

2. Slide 2: Appendix 4G Key to Disclosures

   Rules 4.7.3 and 4.10.3 Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Name of entity Perpetual Limited ABN/ARBN Financial year ended: 86 000 431 827 30 June 2025 Our corporate governance statement1 for the period above can be found at: 2 These pages of our

3. Slide 3: Annexure – Key to Corporate Governance Disclosures: Principle 1

   Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations ANNEXURE – KEY TO CORPORATE GOVERNANCE DISCLOSURES Corporate Governance Council recommendation Where a box below is ticked,4 we have followed the Where a box below is ticked, we have NOT followed the recommend

4. Slide 4: Appendix 4G Key to Disclosures (Recommendations 1.5)

   Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation Where a box below is ticked,4 we have followed the Where a box below is ticked, we have NOT followed the recommendation in full for the whole of the period above. We

5. Slide 5: Appendix 4G Key to Disclosures (Recommendation 1.7)

   Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation Where a box below is ticked,4 we have followed the Where a box below is ticked, we have NOT followed the recommendation in full for the whole of the period above. We

6. Slide 6: Principle 2 – Structure the Board to Be Effective

   Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation Where a box below is ticked,4 we have followed the Where a box below is ticked, we have NOT followed the recommendation in full for the whole of the period above. We

7. Slide 7: Appendix 4G Key to Disclosures (Recommendations 2.4–2.6)

   Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation Where a box below is ticked,4 we have followed the Where a box below is ticked, we have NOT followed the recommendation in full for the whole of the period above. We

8. Slide 8: Principle 4 – Safeguard the Integrity of Corporate Reports

   Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation Where a box below is ticked,4 we have followed the Where a box below is ticked, we have NOT followed the recommendation in full for the whole of the period above. We

9. Slide 9: Principles 5 and 6 – Timely Disclosure and Security Holder Rights

   Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation Where a box below is ticked,4 we have followed the Where a box below is ticked, we have NOT followed the recommendation in full for the whole of the period above. We

10. Slide 10: Principle 7 – Recognise and Manage Risk

    Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation Where a box below is ticked,4 we have followed the Where a box below is ticked, we have NOT followed the recommendation in full for the whole of the period above. We

11. Slide 11: Appendix 4G Key to Disclosures (Recommendations 7.3–7.4)

    Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation Where a box below is ticked,4 we have followed the Where a box below is ticked, we have NOT followed the recommendation in full for the whole of the period above. We

12. Slide 12: Principle 8 – Remunerate Fairly and Responsibly

    Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation Where a box below is ticked,4 we have followed the Where a box below is ticked, we have NOT followed the recommendation in full for the whole of the period above. We

13. Slide 13: Additional Recommendations That Apply Only in Certain Cases

    Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation Where a box below is ticked,4 we have followed the Where a box below is ticked, we have NOT followed the recommendation in full for the whole of the period above. We

14. Slide 14: Alternative to Recommendations 8.1–8.3 for Externally Managed Entities

    Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation Where a box below is ticked,4 we have followed the Where a box below is ticked, we have NOT followed the recommendation in full for the whole of the period above. We

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