Announcement PDF ASX Announcement 22 November 2023 2023 AGM – Results of Meeting Change Financial Limited (ASX: CCA) (Change or the Company) advises that all resolutions put to today’s Annual General Meeting (Meeting) were passed by the requisite majority and determined by poll. As required by ASX Listing Rule 3.13.2, and in accordance with section 251AA(1) of the Corporations Act 2001, a summary of the proxy votes received on the items of business considered at the Meeting is attached. In regard to ASX Listing Rule 13.3.3, the Company confirms that there were no prepared announcements delivered at the Meeting further to the Chairman’s address and the investor presentation that were released together on the ASX market announcements platform prior to the commencement of the Meeting. Authorised for release by the Board of Change Financial Limited. About Change Financial Change Financial Limited (ASX: CCA) (Change) is a global fintech, leveraging innovative and scalable technology to provide tailored payment solutions, card issuing and testing to banks and fintechs. Change’s technology is used by 150+ clients across 40+ countries to deliver simple, flexible, and fast-to-market payment services, including card issuing and testing. Change’s payments as a service (PaaS) platform Vertexon, seamlessly integrates with banks and fintechs’ core systems enabling delivery of digital and virtual card solutions to their customers. It includes integrated features such as Apple Pay, Google Pay, Samsung Pay and Buy Now Pay Later (BNPL) services. Change currently manages and processes over 27 million credit, debit, and prepaid cards worldwide. Using PaySim, Change tests payment systems to help clients meet the reliability and performance expectations of end customers. Simulating the full transaction lifecycle across multiple systems, PaySim enables banks and fintechs to complete end-to-end testing of their payment platforms and processes from a desktop. Change also provides the default standard for payments testing for many Australian companies, including Australia’s domestic card payment service eftpos. Learn more about Change at www.changefinancial.com For more information, please contact: Tony Sheehan CEO Change Financial Limited investors@changefinancial.com Tom Russell Director Change Financial Limited investors@changefinancial.com CHANGE FINANCIAL LIMITED WEBSITE www.changefinancial.com ACN 150 762 351 REGISTERED ADDRESS: Suite 3E, Level 3, 340 Adelaide Street, Brisbane QLD 4000 POSTAL ADDRESS: GPO Box 1322, Brisbane QLD 4001 CHANGE FINANCIAL LIMITED RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) ANNUAL GENERAL MEETING Wednesday, 22 November, 2023 As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda. Resolution Voted on at the meeting No 1 2 3 4 5 6 Short Description ADOPTION OF REMUNERATION REPORT Proxy Votes (as at proxy close) Total votes cast in the poll (where applicable) Strike Y/N/NA For Against Discretionary (open votes) Abstain For Against Abstain ** Result N 184,408,208 530,697 237,300 265,470 185,166,341 843,197 265,470 Carried 99.59% 0.29% 0.13% 99.55% 0.45% 68,562,934 161,850 237,300 76,789,399 474,350 470 Carried 99.42% 0.23% 0.34% 99.39% 0.61% 194,265,969 158,270 252,300 202,819,934 158,270 19,015 Carried 99.79% 0.08% 0.13% 99.92% 0.08% 193,672,721 260,063 252,300 202,226,686 260,063 510,470 Carried 99.74% 0.13% 0.13% 99.87% 0.13% 181,414,526 834,834 3,191,845 185,127,204 1,147,334 470 Carried 97.83% 0.45% 1.72% 99.38% 0.62% 189,983,303 1,504,936 3,206,845 201,491,813 1,504,936 470 Carried 97.58% 0.77% 1.65% 99.26% 0.74% RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES NA ELECTION OF MR. GEOFFREY SAM AS DIRECTOR NA RE-ELECTION OF MR. ALASTAIR WILKIE AS DIRECTOR NA APPROVAL OF THE PERFORMANCE RIGHTS PLAN NA APPROVAL TO ISSUE AN ADDITIONAL 10% OF THE ISSUED CAPITAL OF THE COMPANY OVER A 12 MONTH PERIOD PURSUANT TO LISTING RULE 7.1A NA 470 19,015 510,470 470 470 ** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item Printed: 22/11/2023 This report was produced from the Link Market Services Meeting System Page 1 of 1