Sigma Healthcare Ltd · ASX:SIG
Sigma Healthcare — Shareholder Meeting (October 2026)
15 slides from Sigma Healthcare's shareholder meeting presentation, Oct 21, 2026
Slide 1: Annual General Meeting
Annual General Meeting 21 October 2026 rsonal use only Sigma Healthcare Limited
Slide 2: Michael Sammells, Chairman of Sigma
rsonal use only Michael Sammells Chairman of Sigma Sigma Healthcare Limited 2026 Annual General Meeting 2
Slide 3: Agenda
Agenda 1. Chairman and CEO addresses rsonal use only 2. Financial Statements and Reports Sigma is a healthcare business with significant scale, capability and 3. Remuneration Report market reach, offering defensive earnings characteristics and multiple 4. Re-election of Directors pathways for long-t
Slide 4: Board of Directors
Board of Directors rsonal use only Michael Sammells Vikesh Ramsunder Dr Christopher (Chris) Roberts AO Annette Carey Neville Mitchell Chairman, Non-Executive Director, Managing Director and CEO Non-Executive Director, Chair of the Non-Executive Director, Chair Non-Executive Director, Chair Chair of
Slide 5: Strong first full-year performance as a merged group
Strong first full-year performance as a merged group Earnings grew faster than revenue as scale improves 25.0% efficiency rsonal use only 22.3% 20.6% 20.0% $10.8bn $1.09bn $605m 15.5% FY24 pro-forma Revenue Normalised EBIT EBIT 15.0% 10.0% FY24 to FY26 EBIT +15.5% +20.6% shows the strategic logic of
Slide 6: Disciplined growth to build shareholder value
Disciplined growth to build shareholder value 01 02 03 04 rsonal use only Australia International Brands and Operating products leverage Expand the network and Enter selected markets Differentiate our brands. Capture integration and grow like-for-like sales. with discipline. synergy benefits. Select
Slide 7: Related-party protocols
Related-party protocols Independent oversight Ensure consistent and fair rsonal use only arrangements Dedicated Independent Board Committee IBC approval for departures from standard (IBC) supported by Working Group templates or commercial terms, regardless of size Independent valuations Standard fra
Slide 8: ESG progress and community investment
ESG progress and community investment Board accountability 82% rsonal use only For sustainability strategy and Waste diverted from landfill at climate-related risks and opportunities Australian distribution centres 5,570 tonnes diverted from landfill More than $7.5m Health and safety Community inves
Slide 9: Looking ahead
rsonal use only Looking ahead Sigma Healthcare Limited
Slide 10: Vikesh Ramsunder, Managing Director and CEO
rsonal use only Vikesh Ramsunder Managing Director and CEO Sigma Healthcare Limited 2026 Annual General Meeting 10
Slide 11: Growing our network and lifting productivity
Growing our network and lifting productivity Australian growth International expansion Supply-chain productivity rsonal use only 15.9% 23.3% 579m+ CW branded store sales CW branded store sales Units delivered in Australia growth growth 24 new stores 20 new stores 35m more units than last 18 refurbis
Slide 12: Synergy delivery in line with expectations
Synergy delivery in line with expectations Delivered progress Next phase FY29 synergies target rsonal use only $32.6m $100m Chemist Warehouse integration into Sigma’s SAP platform Fewer technology applications Synergies realised Per annum synergies $25.9m one-off integration Store systems are outsid
Slide 13: Chemist Warehouse trading update
Chemist Warehouse trading update rsonal use only Australian CW branded International CW store network* store network# 12.1% sales 30.2% sales 9.8% LFL sales 15.8% LFL sales Stores expected to join the network in 1H27 Chemist Warehouse Palmerston North, New Zealand 14 42 19 Chemist Warehouse Amcal an
Slide 14: Thank you
rsonal use only Thank you Thank you For more information contact: Gary Woodford Head of Corporate Affairs and Investor Relations gary.woodford@sigmahealthcare.com.au www.sigmahealthcare.com.au Sigma Healthcare Limited
Slide 15: Important Notice
Important Notice The information contained in this presentation about Sigma Healthcare Limited and its subsidiaries (Sigma) is designed to provide: • an overview of the financial and operational highlights for Sigma for the full year period ending 30 June 2026; and rsonal use only • a high-level ove
Sigma Healthcare — Shareholder Meeting (October 2026) on 6ix