Wesfarmers : Results of 2025 Annual General Meeting

About this update from Wesfarmers Limited

30 October 2025 The Manager Market Announcements Office Australian Securities Exchange Dear Manager RESULTS OF 2025 ANNUAL GENERAL MEETING Wesfarmers Limited advises that at its 2025 Annual General Meeting held today all resolutions set out in the Notice of Meeting to be voted on at the meeting were decided on a poll and were carried. The voting outcome in respect of each resolution put to the meeting was as follows: Item Resolution Votes Result 2(a) Re-election of M Roche For 571,043,505 98.49% Passed as an Against 8,752,632 1.51% ordinary resolution Abstain 11,180,538 2(b) Re-election of S L For 541,017,116 93.31% Passed as an Warburton Against 38,777,335 6.69% ordinary resolution Abstain 11,187,644 2(c) Election of J A Coates For 577,890,585 99.70% Passed as an Against 1,733,360 0.30% ordinary resolution Abstain 11,343,622 3 Adoption of the For 569,065,364 98.37% Passed as an Remuneration Report Against 9,416,778 1.63% ordinary resolution Abstain 12,096,336 4 Grant of KEEPP For 569,592,841 98.63% Passed as an Deferred Shares and KEEPP Performance Shares to the Group Against Abstain 7,919,763 13,445,295 1.37% ordinary resolution Managing Director 5 Return of capital to For 579,248,917 99.90% Passed as an shareholders Against 591,968 0.10% ordinary resolution Abstain 11,083,764 In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth) details of the final proxy votes, direct votes and total votes are attached as Appendix 1. Yours faithfully Sheldon Renkema Executive General Manager Company Secretariat This announcement was authorised to be given to the ASX by the Wesfarmers Company Secretary. Appendix 1 2025 Annual General Meeting Thursday 30 October 2025 Results of Meeting

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