Amotiv : 2025 Annual Report

About this update from Amotiv Limited

16 September 2025 Manager Company Announcements ASX Limited Level 4, 20 Bridge Street SYDNEY NSW 2000 Amotiv Limited (ASX:AOV) - Annual Report 2025 Please find attached Amotiv Limited's Annual Report 2025 - including Directors' Report, Sustainability Review, Remuneration Report, Financial Statements, Directors' Declaration, Audit Report and other information required under the Listing Rules. The Annual Report will be forwarded to shareholders today. For inquiries: Anne Mustow Company Secretary The attached document has been approved for release to the market by Amotiv Limited's Board of Directors. Amotiv Limited ABN 99 004 400 891 144 Moray St South Melbourne VIC 3205 Australia [email protected] https://www.amotiv.com ASX AOV Annual Report 2025 Our part, driving tomorrow. Amotiv Limited (ABN 99 004 400 891) Amotiv Limited is an automotive products and services manufacturer and distributor, with activities in Asia-Pacific, the US and Europe The Amotiv Group is a "pure play" automotive group offering high quality parts and services to original equipment manufacturers and automotive aftermarket retailers in an increasing breadth of markets. Amotiv Limited Annual Report 2025 II In this Annual Report Amotiv Divisions IV Message from the Chair V Message from the Managing Director & CEO VI Year in Review VII-IX Directors' Report, Sustainability Review, Remuneration Report and Financial Report 2- 111 Glossary 112-113 Additional Shareholder Information 114-115 Corporate Information 116 Financial Calendar 2025/26 2025 September Payment of final dividend - 16 September 2025 This Annual Report & Notice of Annual General Meeting sent to shareholders -16 September 2025 October Annual General Meeting - 24 October 2025 2026 February Announcement of results for the six months ending 31 December 2025 Announcement of interim dividend February/March Record date for interim dividend Payment of interim dividend June End of Company's 2025/26 financial year - 30 June 2026 August Announcement of results of 2025/26 financial year Timing of events can be subject to change Amotiv Limited ABN 99 004 400 891 III Amotiv Limited Annual Report 2025

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