Stealth Group Holdings Ltd. · ASX:SGI

Stealth — Shareholder Meeting (November 2025)

13 slides from Stealth's shareholder meeting presentation, Nov 14, 2025

1. Slide 1: 2025 Annual Shareholders Meeting

   STEA LTH G R OU P ASX: SGI An Australian Multi-Sector Distribution Company of Hardware, Industrial, Safety, Automotive, Workplace & Consumer Products . 2025 Annual Shareholders Meeting 14 th NOVEMBER 2025 © STEALTH GROUP HOLDINGS FY2025 AGM PRESENTATION 1

2. Slide 2: 2025 AGM Meeting Agenda

   STEA LTH 2025 AGM Meeting Agenda G R OU P ASX: SGI Stealth Group Holdings 1. Introduction 3 2. Chairman’s Address 6 3. Group Managing Director & CEO Address 10 4. Business of the Meeting 19 Resolutions 20 Poll 25 • Resolution 1 – Non-binding resolution to Adopt Remuneration Report. • Resolution 2 –

3. Slide 3: Managing Director & CEO Address

   STEA LTH G R OU P ASX: SGI MANAGING DIRECTOR & CEO ADDRESS © STEALTH GROUP HOLDINGS FY2025 AGM PRESENTATION 3

4. Slide 4: Hardware & Building Traders acquisition

   Hardware & Building Traders acquisition STEA LTH G R OU P ASX: SGI • 10 Nov 2025: Stealth announced the acquisition of Hardware & Building Traders (HBT) — Australia’s largest privately owned hardware buying group. • $22m all-cash deal delivers 1,165 independent stores, $700m purchase volume, and 490

5. Slide 5: HBT Key Statistics

   HBT Key Statistics STEA LTH G R OU P ASX: SGI • Founded 1997. • $700m million purchases transacting directly for purchasing, invoicing and fulfilment. • ~490 suppliers. • Cash Generation: High free-cash-flow conversion and strong ROIC. • Technology: Fully integrated digital ecosystem supporting end-

6. Slide 6: HBT - Our strategy

   HBT - Our strategy STEA LTH G R OU P ASX: SGI • Stealth combines the scale, assets, and infrastructure of its company-owned operations with the reach and agility of independent retail and trade operators. • This model positions Stealth as the market-leading independent alternative to major industry

7. Slide 7: Stealth business today & beyond

   Stealth business today & beyond STEA LTH G R OU P ASX: SGI We are a Wholesaler, a Retailer, and a Distributor • Stealth is a diversified Australian distribution company serving business, trade, and retail customers across multiple sectors. • Flexible multi-channel model combining wholesale, retail &

8. Slide 8: Post HBT acquisition – Company Banners

   Post HBT acquisition – Company Banners STEA LTH G R OU P ASX: SGI Division Company Banner Market How We Supply Our Products Customer / Markets Distributor to- • Sales Reps, In-branch, Online, Businesses, Commercial, Government, Trade- 1 Business and Trade Customer Call Centres Professionals, and all

9. Slide 9: Upgraded FY28 Target – Post HBT Acquisition

   Upgraded FY28 Target – Post HBT Acquisition STEA LTH G R OU P ASX: SGI FY28 Target FY28 Target Updated (August 25) (November 25) Sales $300+ million $500+ million EBITDA 8%+ 8% - 12% range NPAT 5%+ 5% - 8% range Capital Investment <1.5% of sales <1.5% of sales Wholesale Distribution Includes Product

10. Slide 10: Key catalysts that deliver growth

    Key catalysts that deliver growth STEA LTH G R OU P (network expanded from 32 to >1,200 locations) ASX: SGI • Sales & margin growth from wholesale distribution, higher volumes, buy-price synergies, exclusive/own-label expansion, new categories, online, loyalty programs, tool hire; improved stock-tur

11. Slide 11: Trading & Outlook

    Trading & Outlook STEA LTH G R OU P ASX: SGI • Steady market conditions. • The Company’s diversified model remains resilient through the cycle. • 1H26 better than 1H25. • HBT acquisition has created a significant opportunity to drive sustainable sales and earnings growth. • 2H26 strong from HBT acqu

12. Slide 12: Last Page

    STEA LTH G R OU P ASX: SGI LAST PAGE © STEALTH GROUP HOLDINGS FY2025 AGM PRESENTATION 12

13. Slide 13: Disclaimer

    STEA LTH Disclaimer G R OU P ASX: SGI This document has been prepared by Stealth Group Holdings Ltd (the Company) and is provided for information purposes only. opinions, forecasts, reports or other matters, express or implied, contained in, arising out of or derived from, or for omissions from, thi

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