Atturra Limited · ASX:ATA
Atturra — Shareholder Meeting (October 2026)
30 slides from Atturra's shareholder meeting presentation, Oct 22, 2026
Slide 1: ASX Announcement: 2026 AGM Presentation and Chairman's Address
Atturra Limited ABN 34 654 662 638 Level 2, 10 Bond Street Sydney NSW 2000 For personal use only ASX Announcement 22 October 2026 2026 AGM Presentation and Chairman’s Address Sydney, Australia, 22 October 2026 – Atturra Limited (ASX: ATA) (Atturra or the Company), attaches the AGM Presentation inclu
Slide 2: Atturra Limited Annual General Meeting
rsonal use only Atturra Limited Annual General Meeting 22 October 2026
Slide 3: Chairman's Address
rsonal use only Chairman’s Address Atturra Limited - Annual General Meeting 2
Slide 4: Atturra FY26 Financial Highlights
Atturra FY26 Financial Highlights rsonal use only Revenue Underlying EBITDA* Consolidated revenue $351.8m $30.1m CAGR Up 17% on pcp Down 5% on pcp 27% $352m $301m $243m Statutory NPAT loss H2 Underlying EBITDA $178m -$21.7m $22.8m $135m Reflects a goodwill impairment and Stronger second-half earning
Slide 5: Our Vision
Our Vision To be Australia’s most trusted rsonal use only advisory and IT solutions provider Established practices Grow our core capabilities and deepen industry expertise AI delivery capability Help clients improve productivity and business outcomes Proprietary offerings Invest in solutions that de
Slide 6: Growth and Proprietary Offerings
Growth and Proprietary Offerings rsonal use only Scholarion Atturra Cloud Platform Broader capabilities 6 60+ Blue Connections Expanded managed services and end-user computing contracted clients clients Microsoft Dynamics 365 platform Core systems and workloads across connecting the student and staf
Slide 7: Artificial Intelligence
Artificial Intelligence Client opportunities rsonal use only 01 02 03 04 Identify applications Prepare and govern Implement secure Support adoption data solutions Atturra capability Embed AI into our Build AI literacy across Invest in capability and workflows the business productivity Good governanc
Slide 8: Our People and Investment
Our People and Investment FY27 investment priorities rsonal use only 1,300+ AI capability team members Scholarion Expertise, commitment and a willingness to learn Sales and solutioning H1 Investment concentrated H2 Benefits expected to build
Slide 9: FY27 Outlook
FY27 Outlook We expect record revenue and underlying rsonal use only EBITDA 01 Focus on EPS 02 Cash conversion 03 Disciplined capital allocation Thank you to our shareholders, clients and people
Slide 10: Questions & Poll Procedure
rsonal use only Questions & Poll Procedure Atturra Limited - Annual General Meeting 9
Slide 11: How to ask a question
How to ask a question rsonal use only To ask a written question, select the Q & A icon Select the topic your question relates to from the drop-down list Type your question in the text box and press the send button To ask a verbal question follow the instructions below the broadcast window Atturra Li
Slide 12: How to vote
How to vote rsonal use only When the poll is open, select the vote icon at the top of the screen To vote, select either For, Against or Abstain You will see a vote confirmation To change or cancel your vote “click here to change your vote” at any time until the poll is closed Atturra Limited - Annua
Slide 13: Formal Business
rsonal use only Formal Business Atturra Limited - Annual General Meeting 12
Slide 14: Adoption of Remuneration Report
ORDINARY BUSINESS RESOLUTIONS Adoption of Remuneration Report rsonal use only That, for the purpose of Section 250R(2) of the Corporations Act and for all other purposes, approval is given for the adoption of the Remuneration Report as Resolution contained in the Company’s Annual Financial Report fo
Slide 15: Adoption of Remuneration Report: Results
ORDINARY BUSINESS RESOLUTIONS Adoption of Remuneration Report rsonal use only That, for the purpose of Section 250R(2) of the Corporations Act and for all other purposes, approval is given for the adoption of the Remuneration Report as contained Resolution in the Company’s Annual Financial Report fo
Slide 16: Re-election of Shan Kanji as Director
ORDINARY BUSINESS RESOLUTIONS Re-election of Shan Kanji as Director rsonal use only That Shan Kanji, a Director who retires by rotation in accordance with the Company’s Constitution and ASX Listing Rule 14.5, and being eligible offers himself Resolution for re-election as a Director of the Company,
Slide 17: Re-election of Shan Kanji as Director: Results
ORDINARY BUSINESS RESOLUTIONS Re-election of Shan Kanji as Director rsonal use only That Shan Kanji, a Director who retires by rotation in accordance with the Company’s Constitution and ASX Listing Rule 14.5, and being eligible offers himself Resolution for re-election as a Director of the Company,
Slide 18: Re-election of Nicole Bowman as Director
ORDINARY BUSINESS RESOLUTIONS Re-election of Nicole Bowman as Director rsonal use only That Nicole Bowman, a Director who retires by rotation in accordance with the Company’s Constitution and ASX Listing Rule 14.5, and being eligible offers herself for re-election as a Director of the Company, effec
Slide 19: Re-election of Nicole Bowman as Director: Results
ORDINARY BUSINESS RESOLUTIONS Re-election of Nicole Bowman as Director rsonal use only That Nicole Bowman, a Director who retires by rotation in accordance with the Company’s Constitution and ASX Listing Rule 14.5, and being eligible offers herself for Resolution re-election as a Director of the Com
Slide 20: ASX Listing Rule 7.1A Approval of Future Issue of Securities
SPECIAL BUSINESS RESOLUTIONS ASX Listing Rule 7.1A Approval of Future Issue of Securities rsonal use only That, for the purposes of ASX Listing Rule 7.1A and for all other purposes, the Shareholders approve the issue of equity securities up to 10% of the issued capital of Resolution the Company (at
Slide 21: ASX Listing Rule 7.1A Approval: Results
SPECIAL BUSINESS RESOLUTIONS ASX Listing Rule 7.1A Approval of Future Issue of Securities rsonal use only That, for the purposes of ASX Listing Rule 7.1A and for all other purposes, the Shareholders approve the issue of equity securities up to 10% of the issued capital of Resolution the Company (at
Slide 22: Approval of Issue of Securities under Long-Term Incentive Plan
ORDINARY BUSINESS RESOLUTIONS Approval of Issue of Securities under the Company’s Long-Term Incentive Plan rsonal use only That, for the purposes of Listing Rule 7.2 Exception 13(b) and for all other purposes, Shareholders approve the issue of securities under the Company’s Long-Term Resolution Ince
Slide 23: Long-Term Incentive Plan Issue: Results
ORDINARY BUSINESS RESOLUTIONS Approval of Issue of Securities under the Company’s Long-Term Incentive Plan rsonal use only That, for the purposes of Listing Rule 7.2 Exception 13(b) and for all other purposes, Shareholders approve the issue of securities under the Company’s Long-Term Resolution Ince
Slide 24: Issue of Performance Rights to Stephen Kowal
06 ORDINARY BUSINESS RESOLUTIONS Approval for the Issue of Performance Rights to Stephen Kowal, Director (a) rsonal use only That, for the purposes of ASX Listing Rule 10.14 and for all other purposes, Shareholders approve the issue of 459,885 Performance Rights (and the issue of Shares upon the Res
Slide 25: Performance Rights to Stephen Kowal: Results
06 ORDINARY BUSINESS RESOLUTIONS Approval for the Issue of Performance Rights to Stephen Kowal, Director (a) rsonal use only That, for the purposes of ASX Listing Rule 10.14 and for all other purposes, Shareholders approve the issue of 459,885 Performance Rights (and the issue of Shares upon the Res
Slide 26: Issue of Options to Stephen Kowal
06 ORDINARY BUSINESS RESOLUTIONS Approval for the Issue of Options to Stephen Kowal, Director (b) rsonal use only That, for the purposes of ASX Listing Rule 10.14 and for all other purposes, Shareholders approve the issue of 7,480,000 Options (and the issue of Shares upon the vesting and Resolution
Slide 27: Options to Stephen Kowal: Results
06 ORDINARY BUSINESS RESOLUTIONS Approval for the Issue of Options to Stephen Kowal, Director (b) rsonal use only That, for the purposes of ASX Listing Rule 10.14 and for all other purposes, Shareholders approve the issue of 7,480,000 Options (and the issue of Shares upon Resolution the vesting and
Slide 28: Conducting of the Poll
rsonal use only Conducting of the Poll Atturra Limited - Annual General Meeting 27
Slide 29: Q&A
Q&A rsonal use only Atturra Limited - Annual General Meeting 28
Slide 30: Thank you
rsonal use only Thank you CONTACT DETAILS Stephen Kowal Chief Executive Officer 02 9657 0999 Stephen.Kowal@atturra.com Atturra Limited | ABN 34 654 662 638 Level 2, 10 Bond Street, Sydney NSW 2000