Cosol Limited · ASX:COS
Cosol — Shareholder Meeting (October 2025)
29 slides from Cosol's shareholder meeting presentation, Oct 30, 2025
Slide 1: 2025 Annual General Meeting
For personal use only 2025 Annual General Meeting 30 October 2025
Slide 2: Important notices & disclaimer
Important notices & disclaimer USE OF THIS DOCUMENT You must read the following notices before reading or making any use of this document or any information contained in this document. By continuing to read, use or otherwise act on this document, you agree to be bound by the following terms and cond
Slide 3: FY26 H1 Update and Outlook
For personal use only FY26 H1 Update and Outlook
Slide 4: Delivering the plan: Strategy in Action
Delivering the plan: Strategy in Action Turning commitments into outcomes that matter For personal use only AI Enabled Maintenance Growth of AMaaS with OnPlan 20%+ growth and Secured 3 new Volume-to- Planning as a Service over $5m signed in Q1 on track for $3m ARR Value engagements, Customer proof o
Slide 5: North American Growth
North American Growth Significant Growth in North American underpinned by a number of multi-year, multi-million dollar contracts wins For personal use only AUD contracts >$11m signed in Q1 FY26 new multi-year multi-million 2 dollar EAMaaS contracts New logos across Infrastructure, 9 Transportation &
Slide 6: COSOL's Transportation Intelligence Suite
COSOL’s Transportation Intelligence Suite Expecting H2 profit growth underpinned by COSOL’s proprietary Toustone data intelligence platform in the transportation sector – growth is driven by expansion of private-public infrastructure partnerships and digitisation of operations For personal use only
Slide 7: Market Update
Market Update Trading conditions to date in H1 have been challenging, and macro-economic headwinds are strengthening in Q2 For personal use only Macro-economic Balancing Headwinds outlook with Momentum • Significant financial • Increase of repeatable pressures within the IP/Product revenue coal sect
Slide 8: FY26 Priorities and Outlook
FY26 Priorities and FY26 5 Point Plan: Growth in multi- Outlook year proprietary solutions For personal use only through AMaaS Guidance Customer Operational acquisition Trading conditions to date in H1 efficiency and through ‘volume have been challenging in the face alignment of to value’ of macro-e
Slide 9: FY25 Review
For personal use only FY25 Review
Slide 10: COSOL's growth story at a glance
COSOL’s growth story at a glance Asset Management as a Service driving consistent revenue growth, more predictable revenue streams For personal use only Key Highlights Key Highlights Global Leader in Global Delivery Platform $116M+ Enterprise Asset Management Designed for Scalability ~13% One of the
Slide 11: Key FY25 operating highlights
Key FY25 operating highlights COSOL’s technology-enabled platform now supporting full deployment of Asset Management as a Service For personal use only Completed the acquisition of Toustone, accelerating our data and AI capabilities which underpin our unique AMaaS 1 market position 2 Market leading
Slide 12: Customer journey: from volume to value
Customer journey: from volume to value Taking our valued customers on a pathway to greater understanding and exploitation of their asset base For personal use only Acquire Improve Operate lue a dd, da t a and AI-based solutions Higher va Digital Asset Management Asset Management Services Asset Manag
Slide 13: FY25 earnings highlights
FY25 earnings highlights Group revenue increase of 15% supported by ~10% organic growth boosting underlying EBITDA For personal use only Revenue ($m) Underlying EBITDA1 ($m) Underlying NPATA1 ($m) Underlying EPS1 (cents) +15% +7% +3% -9% 116.8 16.8 9.9 5.24 15.7 9.6 101.9 4.78 FY24 FY25 FY24 FY25 FY
Slide 14: Continued CAGR growth across key metrics
Continued CAGR growth across key metrics Solid organic business coupled with new opportunities generated off the back of acquisition strategy creating platform for further growth across key metrics of the business For personal use only Revenue ($m) Underlying EBITDA1 ($m) Underlying NPATA1 ($m) Unde
Slide 15: COSOL's corporate journey: from capability to longevity
COSOL’s corporate journey: from capability to longevity Building capability, acquiring customers – then leading along the services curve to reliable, predictable revenue For personal use only Horizon 1 – 2: Acquire & Integrate Horizon 3 – 4: Expand & Secure Foundations: Customer & Wallet Share: Leve
Slide 16: Appendices
For personal use only APPENDICES
Slide 17: Our strategic vision – Asset Management as a Service
Our strategic vision – Asset Management as a Service Driving efficiency and reliability through the exploitation of data For personal use only Optimising performance of physical assets COSOL delivers digital solutions Asset and services to asset centric Management organisations to enhance as a Servi
Slide 18: COSOL's blue-chip customers
COSOL’s blue-chip customers Reliability, efficiency and economic returns are critical – failure is not an option 0 – 2 use only N AT U R AL ENERGY GOVERNMENT I N F R AS T R U C T U R E RESOURCES & W AT E R & DEFENCE & T R AN S P O R T DTP selected COSOL to deliver asset management services to help i
Slide 19: Verticalized Go-to-Market
Verticalized Go-to-Market Clear go-to-market strategy across mission critical industries For personal use only Natural Transport & Government GTM Org Structure Energy & water Resources Infrastructure & Defence • Mining • Transport • Defence • Water utilities • Mining Services • Logistics • Federal G
Slide 20: Performance by capability area
Performance by capability area Margin improvement across Product and Product Led Services For personal use only FY25 Revenue % Gross Margin % Repeatable Revenue 1 PRODUCT & $27.9m 43% ~50% PRODUCT-LED Lower percentage due ($22.7m FY24) (38% FY24) to project based nature SERVICES of engagements 2 MAN
Slide 21: Formal Business of 2025 Annual General Meeting
For personal use only Formal Business of 2025 Annual General Meeting
Slide 22: Financial Statements and Report
Financial Statements and Report For personal use only To receive the Financial Report of the Company for the year ended 30 June 2024 together with the declaration of the Directors, the Directors' Report, the Remuneration Report and the Auditor's Report. Note: this item of business is for discussion
Slide 23: Resolution – Adoption of Remuneration Report
Resolution 1 – Adoption of Remuneration Report To consider and, if thought fit, to pass the following resolution as an ordinary resolution: For personal use only “That, for the purposes of section 250R(2) of the Corporations Act and for all other purposes, approval is given for the adoption of the R
Slide 24: Resolution – Re-election of Director – Geoff Lewis
Resolution 2 – Re-election of Director – Geoff Lewis To consider and, if thought fit, to pass the following resolution as an ordinary resolution: For personal use only “That, for the purposes or rule 6.3 of the Constitution, Listing Rule 14.4 and all other purposes, Geoffrey Lewis, a Director who re
Slide 25: Resolution – Approval of Additional 10% Placement Capacity
Resolution 3 – Approval of Additional 10% Placement Capacity To consider and, if thought fit, to pass the following resolution as a special resolution: For personal use only “That, for the purposes of Listing Rule 7.1A and for all other purposes, Shareholders approve the issue of Equity Securities u
Slide 26: Resolution – Approval of Issue of Securities to a Related Party
Resolution 4 – Approval of Issue of Securities to a Related Party To consider and, if thought fit, to pass the following resolution as an ordinary resolution: For personal use only “That, for the purpose of Listing Rule 10.11 and for all other purposes, Shareholders approve the issue of 1,600,000 pe
Slide 27: Resolution – Ratification of Prior Issue of Toustone Shares
Resolution 5 – Ratification of Prior Issue of Toustone Shares To consider and, if thought fit, to pass the following resolution as an ordinary resolution: For personal use only “That, for the purpose of Listing Rule 7.4 and for all other purposes, Shareholders ratify and approve the prior issue of 4
Slide 28: Resolution – Financial Assistance by Toustone
Resolution 6 – Financial Assistance by Toustone To consider and, if thought fit, to pass the following resolution as a special resolution: For personal use only “That, for the purposes of section 260B(2) of the Corporations Act and for all other purposes, Shareholders approve the giving of financial
Slide 29: END
For personal use only END www.cosol.global