Jb Hi-fi Limited · ASX:JBH
Jb Hi-fi — Shareholder Meeting (October 2025)
16 slides from Jb Hi-fi's shareholder meeting presentation, Oct 30, 2025
Slide 1: Annual General Meeting – Addresses & Presentations
JB HI-FI LIMITED 60 CITY ROAD SOUTHBANK VIC 3006 ABN: 80 093 220 136 www.jbhifi.com.au ASX Market Announcements Office Australian Securities Exchange 30 October 2025 Annual General Meeting – Addresses & Presentations In accordance with the Listing Rules, please find attached for release to the Marke
Slide 2: Chair’s and Group CEO’s Address
JB Hi-Fi Limited Chair’s and Group CEO’s Address 2025 Annual General Meeting COMPANY ANNOUNCEMENT 30 October 2025 Chair’s and Group CEO’s Address 2025 Annual General Meeting Chair’s Address The financial year ended 30 June 2025 (“FY25”) was another strong year for JB Hi-Fi Limited and its subsidiari
Slide 3: Chair’s and Group CEO’s Address
JB Hi-Fi Limited Chair’s and Group CEO’s Address 2025 Annual General Meeting The Group’s FY25 Sustainability Report, which can be found on the Group’s investor website, outlines our commitment to having a positive impact on our people, our community and our environment. As set out in the report, we
Slide 4: Group CEO’s Address
JB Hi-Fi Limited Chair’s and Group CEO’s Address 2025 Annual General Meeting Group CEO’s Address Thank you Stephen, and good morning ladies and gentlemen. First, I would like to acknowledge the confidence that Stephen and the Board have shown in me in appointing me as Group Chief Executive Officer.
Slide 5: FY26 Focus Areas
JB Hi-Fi Limited Chair’s and Group CEO’s Address 2025 Annual General Meeting Turning to FY26, the Group will remain focused on the following four key areas: 1. Retail Execution In a competitive retail environment, our strong retail execution remains essential. We will continue to actively demonstrat
Slide 6: JB Hi-Fi Limited 2025 AGM
JB Hi-Fi Limited 2025 AGM JB HI-FI LIMITED
Slide 7: Chair’s Address
Chair’s Address STEPHEN GODDARD JB HI-FI LIMITED PAGE 2
Slide 8: Motivated, passionate and knowledgeable staff
Chair’s Address Motivated, passionate and knowledgeable staff JB HI-FI LIMITED PAGE 3
Slide 9: The group model: Three iconic retail brands
https://www.thegoodguys.com.au/wcsstore/AUOnlineSAS/images/good-guys-logo.svg https://www.thegoodguys.com.au/wcsstore/AUOnlineSAS/images/good-guys-logo.svg Chair’s Address The group model Three iconic retail brands Help people with better ways to Help people find the perfect appliance Purpose live,
Slide 10: Generating sustainable long-term growth
Chair’s Address Generating sustainable long-term growth OUR PEOPLE OUR COMMUNITIES OUR ENVIRONMENT Health, Safety & Wellbeing Community Investment Climate Action Create and maintain a safe and healthy Make a positive impact in the communities in Working towards net zero direct (scope 1 & 2) workplac
Slide 11: A focus on long-term shareholder value
Chair’s Address A focus on long-term shareholder value JBH share price CAGR of 21.1% since listing, compared to 4.7% on the ASX 200 over the same period $140.00 $120.00 $100.00 $80.00 Share Price $60.00 $40.00 $20.00 $- JB Hi-Fi Share Price ASX 200 (rebased against JBH share price) JB HI-FI LIMITED
Slide 12: Group CEO’s Address
Group CEO’s Address NICK WELLS JB HI-FI LIMITED PAGE 7
Slide 13: FY25 Group Results
Group CEO’s Address 1 FY25 Group Results 2 2,3 SALES EBIT 2,3 NPAT EPS $10.6B $694.1M $462.4M 423.0cps 10.0% 7.3% 5.4% 5.4% UNDERLYING 9.4% 8.5% 8.5% 1 FY25 Group results include e&s for the period of ownership (2 September 2024 to 30 June 2025) 2 Statutory results. Excluding the one-o
Slide 14: Group FY26 Focus Areas
Group CEO’s Address Group FY26 Focus Areas Retail Execution Supply Chain ▪ Prove value - actively promote and demonstrate ▪ Delivery options - create best in class customer value experiences ▪ Keep it simple - focus on the metrics that matter ▪ Optimize inventory flow - enhanced stock availability ▪
Slide 15: FY26 sales update
Group CEO’s Address FY26 sales update ▪ For the period 1 July 2025 to 30 September 2025 (Q1 FY26) ▪ Total sales growth for JB HI-FI Australia was 6.0% (Q1 FY25: 4.9%) with comparable sales growth of 5.0% (Q1 FY25: 5.0%). ▪ Total sales growth for JB HI-FI New Zealand was 39.3% (Q1 FY25: 19.6%) with c
Slide 16: Important Notice and Disclaimer
Important Notice and Disclaimer The material in this presentation is general background information about JB Hi-Fi Limited (ACN 093 220 136) (JB Hi-Fi) and its activities current as at the date of the presentation, 30th October 2025. It is information given in summary form and does not purport to be