Wesfarmers : Results of 2024 Annual General Meeting

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31 October 2024 The Manager Market Announcements Office Australian Securities Exchange Dear Manager RESULTS OF 2024 ANNUAL GENERAL MEETING We advise that at the Wesfarmers Limited 2024 Annual General Meeting held on 31 October 2024, all resolutions set out in the Notice of Meeting, to be voted on at the meeting, were decided on a poll and were passed. The Notice of Meeting was lodged with the Australian Securities Exchange on 6 September 2024. Item Resolution Result 2(a) Re-election of Alison Mary Watkins AO Passed as an ordinary resolution 2(b) Election of Kathryn Marian Munnings Passed as an ordinary resolution 2(c) Election of Frederich (Tom) von Oertzen Passed as an ordinary resolution 3 Increase in Remuneration Pool for Non-executive Passed as an ordinary resolution Directors 4 Adoption of the Remuneration Report Passed as an ordinary resolution 5 Grant of KEEPP Deferred Shares and KEEPP Passed as an ordinary resolution Performance Shares to the Group Managing Director In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth): votes cast for each resolution by way of a poll, are set out on the following page; and details of the final proxy votes and direct votes are attached as Appendix 1 and Appendix 2 respectively. Yours faithfully Sheldon Renkema Executive General Manager Company Secretariat This announcement was authorised to be given to the ASX by the Wesfarmers Company Secretary. Poll results for Wesfarmers Limited 2024 Annual General Meeting Resolution Item 2(a) Re-election of Alison Mary Watkins AO Item 2(b) Election of Kathryn Marian Munnings Item 2(c) Election of Friedrich (Tom) von Oertzen Item 3 Increase in Remuneration Pool for Non-executive Directors Item 4 Adoption of the Remuneration Report Item 5 Grant of KEEPP Deferred Shares and KEEPP Performance Shares to the Group Managing Director Poll (total number of votes cast on the poll, including proxy votes and direct votes) For Against Abstain* 549,590,585 15,991,486 6,535,681 97.17% 2.83% 560,526,395 4,766,224 6,810,754 99.16% 0.84% 560,027,674 5,233,624 6,816,322 99.07% 0.93% 555,996,681 8,184,848 7,247,537 98.55% 1.45% 542,177,012 20,645,128 8,298,465 96.33% 3.67% 549,672,406 13,438,909 8,431,549 97.61% 2.39% Result Carried Carried Carried Carried Carried Carried *Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Wesfarmers Limited Results of 2024 Annual General Meeting Page 2 of 4 Appendix 1 - Final proxy votes Proxy votes Resolution (as at proxy close) For Against Proxy's Discretion Abstain Item 2(a) Re-election of Alison Mary Watkins AO 515,029,927 14,709,812 8,962,119 5,825,486 Item 2(b) Election of Kathryn Marian Munnings 526,044,149 3,640,505 8,968,411 5,874,279 Item 2(c) Election of Friedrich (Tom) von Oertzen 525,718,422 3,988,398 8,970,028 5,849,264 Item 3 Increase in Remuneration Pool for Non-executive 527,908,481 1,833,023 8,707,507 6,076,052 Directors Item 3 Adoption of the Remuneration Report 512,588,293 16,183,536 8,744,277 7,009,479 Item 4 Grant of KEEPP Deferred Shares and KEEPP 521,367,859 7,167,360 8,694,468 7,295,898 Performance Shares to the Group Managing Director Wesfarmers Limited Results of 2024 Annual General Meeting Page 3 of 4 Appendix 2 - Final direct votes Resolution Item 2(a) Re-election of Alison Mary Watkins AO Item 2(b) Election of Kathryn Marian Munnings Item 2(c) Election of Friedrich (Tom) von Oertzen Item 3 Increase in Remuneration Pool for Non-executive Directors Item 4 Adoption of the Remuneration Report Item 5 Grant of KEEPP Deferred Shares and KEEPP Performance Shares to the Group Managing Director Direct votes (as at close of direct voting) For Against Abstain 22,342,060 1,264,628 707,132 22,254,736 1,112,019 931,831 22,080,409 1,230,135 963,521 17,169,277 5,999,071 1,121,957 18,831,882 4,204,959 1,245,043 17,236,058 5,977,098 1,083,425 Wesfarmers Limited Results of 2024 Annual General Meeting Page 4 of 4

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