Brisbane Broncos Limited · ASX:BBL

Brisbane Broncos — Shareholder Meeting (July 2020)

13 slides from Brisbane Broncos's shareholder meeting presentation, Jul 21, 2020

  1. Slide 1: Brisbane Broncos Limited 2020 Annual General Meeting

    ] use only -Or persona BRISBANE BRONCOS LIMITED 2020 ANNUAL GENERAL MEETING - 21 JULY 2020

  2. Slide 2: Acknowledgement of Country

    For personal use only AGM 21 ACKNOWLEDGEMENT OF COUNTRY

  3. Slide 3: 2020 AGM Instructions

    2020 AGM INSTRUCTIONS * SHAREHOLDER QUESTION SUBMISSION PROCESS * INSTRUCTIONS FOR VOTING For personal use only é Brisbane Broncos Limited 2020 AGM 21 July 2020

  4. Slide 4: Chairman, Directors and Chief Executive Officer

    £ KARL MORRIS Chairman NEIL MONAGHAN Director 9, TONY JOSEPH Director VICK WILSON Director a = DARREN LOCKYER Director dita m& PAUL WHITE Chief Executive Officer

  5. Slide 5: Chairman's Address

    Ajuo 8S n n Z < 2 fm q r UO [ ADDRESS © U ©) Sled JO

  6. Slide 6: CEO's Address

    CEO’s ADDRESS Ajuo esn peuosued og | i

  7. Slide 7: For personal use only

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  8. Slide 8: We are not in a rebuilding phase

    We are not in a rebuilding phase We remain in the market to strengthen our roster and to develop | the football operations It is currently a challenging environment which requires constant strategic pivoting NRL Salary Cap & Football Department Cap — 2021 reset against cost structures within the who

  9. Slide 9: For personal use only

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  10. Slide 10: For personal use only

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  11. Slide 11: Formal Business of Meeting

    For personal use only FORMAL BUSINESS OF MEETING ANNOUNCE PROXIES ITEM 1- FINANCIAL STATEMENTS AND REPORTS ITEM 2 — RESOLUTION ONE: REMUNERATION REPORT ITEM 3 -— RESOLUTION TWo ELECTION OF DIRECTOR —- MSs VICKI WILSON OAM ITEM 4 - RESOLUTION THREE RE-ELECTION OF DIRECTOR — MR NEIL MONAGHAN

  12. Slide 12: For personal use only

    For personal use only

  13. Slide 13: Disclaimer

    ersonal use BRONCOS iISCLAIMER 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 2019 financial report. Any information or opinions expressed in this presentation are subject

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