COMPUTERSHARE LIMITED. — AGM Information 2025

Nov 12, 2025

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MARKET ANNOUNCEMENT

Computershare Limited ABN 71 005 485 825 Yarra Falls, 452 Johnston Street Abbotsford Victoria 3067 Australia www.computershare.com

Date:	13 November 2025
To:	Australian Securities Exchange
Subject:	Computershare 2025 AGM presentations and proxy summary

Attached are the presentations to be delivered by the Chairman, Paul Reynolds and the CEO, Stuart Irving at Computershare’s AGM to be held at 10am on Thursday, 13 November 2025. Also included in the materials is a slide showing the direct and proxy votes received on each resolution in advance of the meeting.

For further information contact:

Michael Brown Investor Relations Ph +61 (0) 400 24 8080 michael.brown@computershare.com.au

This announcement was authorised for release to the ASX by the Board.

For more information, visit www.computershare.com

13 November 2025

Annual General Meeting

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Chair’s address

Paul Reynolds Chair

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FY25 Results

Strong performance, Management EPS up 15% (results compared to proforma pcp)

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Management EPS [1] Margin Income (MI)
$759.1m
135.1 cps
Down 2.8%
Up 15.0%
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Management Revenue
$3.1bn
Up 4.4%
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Management EBIT ex. MI Total dividend per share (AUD) [2]
$411.9m 93 cps
Up 17.4% Up 13.4%
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Return on Invested Capital (ROIC) 35.8% Up 50bps

Notes: All figures in this presentation are presented in USD millions and in constant currency, unless otherwise stated.

1 FY25 Management EPS is based on shares on issue as at 31 December 2024. Does not include shares bought back during 2H FY25. FY24 EPS is based on shares on issue as at 30 June 2023 of 603,729,336 (pre buybacks). 2 Unfranked; Compared to FY24 total dividend per share of AUD 82 cps.

Results are compared to Proforma pcp. Proforma adjustments to FY24 only, defined as Group results excluding US Mortgage Services (MS) contribution for the full year of FY24. FY25 unadjusted.

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Supporting a range of social programs across our communities

Focus: World Youth International School in Nepal

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Change A Life BOARDING CENTRE BUILT

IT College

OPENING IN 2026

AU$300,000 raised by employees through fundraising treks funded the build of the Boarding Centre, which provides accommodation for students.

Up to 50 students a year will be able to enrol in a Bachelor of IT Degree. Profits generated will be used to offset the school’s operating costs.

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Essential upgrades

BUILD COMPLETE

TECHNOLOGY AND TRANSPORT UPGRADES

Built a Senior School with four new classrooms and upgraded the science lab, library, computer rooms and sporting facilities.

Provided two new school buses, WIFI, surveillance cameras, backup generator and a solar hot water system.

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Supported 10 charities local to our offices

TOUR DE FARMS

FOODBANK SELECTED

Cycling challenge in the UK raised AU$90,000 for our UK local charities, Farms for City Children and FareShare.

Employees in Australia voted for Foodbank as our local charity.

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CEO’s address

Stuart Irving Chief Executive Officer and President

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Computershare today

Focused, high quality, capital light - anchored around three core divisions

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Issuer Services
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Corporate Trust
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Key statistics

$6.6tn $267bn Debt under Employee Share Plan administration Assets under administration

12,000+ 35.1m Employees Shareholder accounts

Employee Share Plans

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$2.4tn $84bn Payments made per Client balances under annum management (including MMF)

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Key value creation strategies

A business built on trust, technology, longstanding client relationships and execution capability

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Ability to grow earnings and deliver high returns on capital through cycles

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Improve the consistency of our earnings by managing our exposure to short term interest rate movements

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Continue to strengthen our business through technology investments and client innovations

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Proven track record of completing large scale acquisition integrations and technology projects and delivering the anticipated benefits

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Maintain balance sheet strength to fund innovation, acquisitions and reward shareholders

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FY25 Business performance

Revenue and EBIT growth across all businesses, with and excluding MI

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Issuer Services Corporate Trust
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Employee Share Plans
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High quality businesses drive strong returns

Balance sheet strength funds innovation, acquisitions and shareholder returns

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Cash flow Capex Debt leverage Shareholder returns
Capital light businesses require
152% increase in shareholder
low levels of ongoing capex to Low leverage ratio provides
Improving cash conversion returns vs. FY23. AU$750m
maintain performance levels. substantial capacity to invest in
reflects synergy programs buyback completed in FY25,
Majority of software business growth and further
progressing to completion. AU$29.59 average purchase
development expensed, not reward shareholders.
price.
capitalised.
900.0 823.7 90% 1,200.0 1.40
800.0 1,029.9
718.0 80% 1.20
70.0 3.0% 1,000.0
700.0 611.5 70% 60.0 1.00 279.3
600.0 49.9 2.5% 800.0 211.1
500.0 400.0 56% 66% 60%50% 50.040.0 36.5 46.8 2.0%1.5% 600.0 0.85 461.4 527.6 0.800.60
300.0 200.0 50% 40% 30.020.0 1.6% 1.5% 1.0% 400.0 0.40 312.0 333.5
100.0 30% 10.0 1.1% 0.5% 200.0 0.36 0.42 0.20 243.5
- 20% 0.0 0.0% 0.0 0.00
FY23 FY24 FY25 FY23 FY24 FY25 FY23 FY24 FY25 FY23 FY24 FY25
Operating cash (Proforma)
Capex Capex as a % of revenue Net Debt Net Debt to EBITDA ratio Dividends Buyback
Operating cash to Management EBITDA
conversion ratio (Proforma)
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Proforma defined as Group results excluding US MS and KCC. FY23 and FY24 cash flow excludes US MS and KCC (FY23 only). Numbers are in USD M at Actual fx rates, leverage ratio (times X), conversion ratio (%).

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FY26 trading update - strengthening confidence

FY26 guidance affirmed, Management EPS up around 4%, c. 140 cps. Q1 tracking well to expectations.

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Revenue ex MI Core fees, event fees and transactional income all a little ahead of expectations. Corporate actions activity is rising, debt issuance volumes are improving, and employee share plan trading remains consistent. Margin income Client balances growing as activity levels increase. $720m MI Guidance affirmed versus FY25 MI of $761m. Higher balances offsetting lower yields. Balances now expected to be $30.6bn for FY26. EBIT ex MI EBIT ex MI slightly ahead of plan, ongoing margin expansion towards 20% mid-term target. FY26 guidance affirmed – up 5% v PCP. Capital Strong balance sheet provides capacity to fund innovation, acquisitions and rewards to shareholders. Sale of UK Mortgage Services announced. management $200m of USPP debt will be repaid Nov 25. Dividend payout under review given tax limitations on future share buybacks.

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Please refer to slide 8 of the FY25 ASX market presentation for guidance assumptions.

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Topics of focus

Positioning Computershare for the next chapter of growth

Taking an active role working with the SEC's Crypto Task Force to assist with the design of best market practice for tokenized equities ensuring liquidity, Issuer controls and fungibility with existing issuances, as well as investor protection. Long term opportunity for the group.

Tokenization

As we near the completion of acquisition integrations and large-scale cost out projects, cash related management adjustments to earnings are falling sharply in FY26 and will be eliminated by the end of FY27.

Quality of earnings

We have clear acquisition targets in our core verticals and are in discussions with vendors. We will maintain our patient and disciplined approach to ensure we buy the right assets at the right price.

Acquisition pipeline

Organisational capabilities

Ongoing review from top down to provide Computershare with the right capabilities, technologies, regulatory approvals and structures to deliver the next chapter of growth.

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Computershare investment case

Computershare’s high quality, capital light business continues to deliver long term growth through cycles

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EBIT Margin (%)
Group Revenue (USD M)
37.6%
3,500 40%
Average historical
35%
3,000 margin ~22%
30%
2,500
25%
2,000
20%
1,500
15%
1,000 10%
500 5%
0 0%
US Mortgage Services (US MS), disposed on 1st May 2024
45% 100 93
Return on Equity (%) 38.7% Annual Dividend (AUD cps)
40%
35% 80
30%
60
25%
20%
40
15%
10% Average historical 20
5% ROE ~27%
0% 0
FY98 FY99 FY00 FY01 FY02 FY03 FY04 FY05 FY06 FY07 FY08 FY09 FY10 FY11 FY12 FY13 FY14 FY15 FY16 FY17 FY18 FY19 FY20 FY21 FY22 FY23 FY24 FY25 FY98 FY99 FY00 FY01 FY02 FY03 FY04 FY05 FY06 FY07 FY08 FY09 FY10 FY11 FY12 FY13 FY14 FY15 FY16 FY17 FY18 FY19 FY20 FY21 FY22 FY23 FY24 FY25
FY06 FY07 FY08 FY09 FY10 FY11 FY12 FY13 FY14 FY15 FY16 FY17 FY18 FY19 FY20 FY21 FY22 FY23 FY24 FY25 FY98 FY99 FY00 FY01 FY02 FY03 FY04 FY05 FY06 FY07 FY08 FY09 FY10 FY11 FY12 FY13 FY14 FY15 FY16 FY17 FY18 FY19 FY20 FY21 FY22 FY23 FY24 FY25
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Track record – long term earnings growth, margins and returns to shareholders

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High quality, capital light business with recurring revenues and high client retention

Leading positions in large markets with positive growth trends

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Robust, market critical proprietary technology and platforms

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Strong balance sheet and cash flow - funds growth investments and returns to shareholders

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Direct and Proxy Votes received before the AGM

Resolution	For	Against	Open	Abstain
Item 2	382,139,165	40,135,310	2,106,601	373,529
Re-election of Tiffany Fuller	90.04%	9.46%	0.50%
Item 3	409,357,660	12,845,114	2,079,405	474,225
Remuneration Report	96.48%	3.03%	0.49%
Item 4	416,719,200	5,515,059	2,076,231	445,914
FY26 LTI Grant to the CEO	98.20%	1.31%	0.49%

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Appendix: Margin Income, yields and average client balances

FY26 MI remains at ~$720m, higher balances offset slightly lower yields

Continuing Business Average Balances by Rate Sensitivity ($bn)

	FY26 –	August Disclosure	August Disclosure	FY26 –	Updated	Disclosure
	Avg Client Balances ($bn)	MI ($m)	Avg Weighted Yield (%)	Avg Client Balances ($bn)	MI ($m)	Avg Weighted Yield (%)
Exposed	9.8	330	3.33%	10.1	322	3.19%
Hedged	9.0	304	3.38%	9.1	310	3.41%
Non-Exposed	11.4	86	0.76%	11.4	88	0.77%
Total	30.2	720	2.38%	30.6	720	2.35%

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35.0
30.0
25.0
19.5
20.0 21.3 20.5
20.4
15.0
10.0
5.0 11.7 7.7 8.7 10.1
0.0
FY23 FY24 FY25 FY26
$b
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Subject to Interest Rate Exposure Interest Rate Protected
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Numbers above are translated at the FY25 constant currency fx rates.

Average balances exclude US Mortgage Servicing for 1H23-2H24 and Class Actions and Bankruptcy for 1H23-2H23. * = 1H26 and 2H26 are translated at the FY25 average FX rates.

2.00% 2.50% 3.00%	2.00% 2.50% 3.00%	Current Rates	3.50% 4.00% 4.50%
+2b Balances 653 696 740		766	783 826 869
+1b Balances 639 679 718		743	758 798 838
FY26E Balances	625 661 697	720	733 769 806
-1b Balances 611 643 676		696	708 741 774
-2b Balances 596 625 655		673	684 713 742

FY26 Average Balances

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Non- Non-
Exposed Exposed
Exposed 32% Exposed 33%
38% August 37% November
Disclosure Disclosure
Hedged Hedged
30% 30%
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Current rates assume rate curve as at 10th November 2025. Sensitivity assumes a nine-month impact for both balances and rates scenarios.

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Important notice

• › Summary information: This announcement contains summary information about Computershare and its activities current as at the date of this announcement.

• › This announcement is for information purposes only and is not a prospectus or product disclosure statement, financial product or investment advice or a recommendation to acquire Computershare’s shares or other securities. It has been prepared without taking into account the objectives, financial situation or needs of a particular investor or a potential investor. Before making an investment decision, a prospective investor should consider the appropriateness of this information having regard to his or her own objectives, financial situation and needs and seek specialist professional advice.

• › Financial data: Management results are used, along with other measures, to assess operating business performance. The company believes that exclusion of certain items permits better analysis of the Group’s performance on a comparative basis and provides a better measure of underlying operating performance.

• › Management adjustments are made on the same basis as in prior years.

• › The non-IFRS financial information contained within this document has not been reviewed or audited in accordance with Australian Auditing Standards.

• › All amounts are in United States dollars, unless otherwise stated.

• › Past performance: Computershare’s past performance, including past share price performance and financial information given in this announcement is given for illustrative purposes only and does not give an indication or guarantee of future performance.

• › Future performance and forward-looking statements

• › This announcement may contain forward-looking statements regarding Computershare’s intent, belief or current expectations with respect to Computershare’s business and operations, market conditions, results of operations and financial condition, specific provisions and risk management practices.

• › When used in this announcement, the words ‘may’, ‘will’, ‘expect’, ‘intend’, ‘plan’, ‘estimate’, ‘anticipate’, ‘believe’, ‘continue’, ‘should’, ‘could’, ‘objectives’, ‘outlook’, ‘guidance’ and similar expressions, are intended to identify forward-looking statements. Indications of, and guidance on, plans, strategies, management objectives, sales, future earnings and financial performance are also forward-looking statements.

• › Forward-looking statements are provided as a general guide only and should not be relied upon as a guarantee of future performance. They involve known and unknown risks, uncertainties, contingencies, assumptions and other important factors that are outside the control of Computershare.

• › Actual results, performance or achievements may differ materially from those expressed or implied in such statements and any projections and assumptions on which these statements are based. Computershare makes no representation or undertaking that it will update or revise such statements.

• › Disclaimer: No representation or warranty, expressed or implied, is made as to the fairness, accuracy, completeness or correctness of the information, opinions and conclusions contained in this announcement. To the maximum extent permitted by law, none of Computershare or its related bodies corporate, or their respective directors, employees or agents, nor any other person accepts liability for any loss arising from the use of this announcement or its contents or otherwise arising in connection with it, including, without limitation, any liability from fault or negligence.

• › Not intended for foreign recipients

• › No part of this announcement is intended for recipients outside Australia. Accordingly, recipients represent and warrant that they are able to receive this announcement without contravention of any applicable legal or regulatory restrictions in the jurisdiction in which they reside or conduct business.

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