CONSTELLATION TECHNOLOGIES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2021

Nov 25, 2021

ACN: 009 213 754

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Results of Annual General Meeting

11.00am Friday 26[th] November 2021

In accordance with Listing Rule 3.13.2 and Sections 251AA (1) & 251AA (2) of the Corporations Act 2001, the following information is provided in relation to the valid proxy votes received in respect of each resolution and the results of the Poll carried out at the meeting

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----- Start of picture text ----- Instructions given to validly appointed proxies Number of Votes cast on the poll ResultCarried/NotRESOLUTION RESOLUTION TYPE FOR AGAINST OPEN ABSTAIN FOR AGAINST ABSTAIN Carried510,382,527 22,558,627 16,100,246 1,770,849 551,482,773 25,158,627 1,770,849Resolution 1: Adoption of the Remuneration Report Ordinary Carried92.96% 4.11% 2.93% 95.64% 4.36%567,522,584 21,529,333 16,100,246 2,770,849 608,622,830 24,129,333 1,767,569Resolution 2: Re-election of Mr Anoosh Manzoori Ordinary Carried93.78% 3.56% 2.66% 96.19% 3.81%509,381,727 22,559,427 16,100,246 2,770,849 550,481,973 25,159,427 2,770,849Resolution 3: Employee Share Plan Ordinary Carried92.95% 4.12% 2.93% 95.63% 4.37%509,381,727 22,559,427 16,100,246 2,770,849 550,481,973 25,159,427 2,770,849Resolution 4: Employee Exempt Share Plan Ordinary Carried92.95% 4.12% 2.93% 95.63% 4.37%----- End of picture text -----

Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

Authorised for release by the Company Secretary

Terri Bakos