PRL GLOBAL LTD — AGM Information 2022

Nov 28, 2022

Welcome Annual General Meeting 29 November 2022

AGM Agenda

• AGM Open

• Chairman’s Address

• Financial Report

• Resolutions

• General Business

• Questions

• Close

Chairman’s Address

• Financial Year End as at 30 June 2022 (2021) o Revenue A$528.7m A$146.4m o Net Profit After Tax A$ 7.6m A$ 6.8m o 6.56 cents 5.88 cents Earnings per share o Dividends Paid 3 cents per share 3 cents per share

Chairman’s Address continued

• Group

• Fertilisers:

  • Global demand strengthening

  • Malaysia manufacturing expansion

• Shipping:

  • Shipping costs substantially increased

  • Breakdown “Red Titan”

• Logistics:

  • Kemoil

  • Liven

Chairman’s Address continued

• Energy:

  • IOOC

• Agri-Business:

  • Farming and food production in Malaysia

  • Engagement in Market Garden on Christmas Island

• Services:

  • CIMS – On Christmas Island and Cocos Island

• Island Development:

  • Preliminary studies.

Resolutions

1. Adoption of Remuneration Report

1. Re-election of Director – Mr David James Somerville

2. Re-election of Director – Mr Tee Lip Jen

Proxy Results

1. Resolution 1

For Against Abstain Open 591,000 0 52,262,989 12,640,000 Resolution 2 For A ainst Abstain O en g p 46,237,989 0 0 24,256,000 For Against Abstain Open 45,701,989 536,000 0 24,256,000

1. Resolution 2

3. Resolution 3

General Business

• General Business

• Questions

• Close