SWIFT TV LTD — AGM Information 2025

Nov 26, 2025

Swift AGM. Entertain. Engage. Enable.

Charles Fear, Chairman 27 November 2025

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Swift TV. Investor Update.

Brian Mangano – CEO/MD Ryan Sofoulis - CFO

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FY25 Results. Ryan Sofoulis - CFO

FY25 Results.

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Proven operational discipline and growth, setting the stage for acceleration with Swift TV.

FY25 RESULTS

Total Subscription % Recurring Revenue Revenue Revenue 80% $17.7M $14.2M

Group Contracted Swift EBITDA Access Screens $1.0M 12,959

Notes: Sept-25 figure represents rooms sold that are due to be installed in this period. 45% compound annual growth from original Swift Access enterprise product.

Cash.

Cash Receipts Net Operating Cash FY25 FY25 (ex int) $18.0M $1.8M

Cash & Deposits FY25 Debt 30/6/25 Reduction $2.4M $1.4M

FY25 Highlights:

• $2.3m raised (before costs) from entitlement offer

• $1.4m PURE loan repayment, 18% debt reduction to $6.2m

• $3.8m net debt position at 30/6/25 (FY24: $5.8m)

• $1.3m R&D expenditure on development of Swift TV

FY26 YTD.

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FY26 YTD Highlights

• Fully Subscribed Capital raise $1.6m completed Oct-25 to accelerate roll out of Swift TV

• Opal Healthcare, Australia’s largest aged care provider, orders Swift TV

• Swift TV milestones achieved and on track:

• New User Interface/ User Experience (UI/ UX) deployed at Roy Hill and 3 Bethanie Aged Care sites

• New Google certified and Netflix approved plug and play TV device on schedule for deployment in Q3 FY26

• 1,800 rooms across 8 sites have pre-ordered Swift TV for installation in FY26.

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Swift TV. Enterprise SaaS delivered via the TV.

Hardware-enabled, sectorready, SaaS for Business

Swift TV – Set to transform our business.

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Our next-gen platform to accelerate growth, lower costs, and expand into new markets.

1. Premium Entertainment content

2. World class User Interface (UI) and User Experience (UX)

3. New Google certified and Netflix approved plug and play TV device

4. Commercial Integration into enterprise back-office software systems

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Premium Entertainment.

Swift provides the high-quality content to its customers all in one place.

• Latest New Release movies

• 2,000+ movies available

• Content from multiple Studios and TV providers

• Comprehensive content can be curated to customer/market

• Easy direct access to streaming apps

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World Class User Interface (UI) User Experience (UX).

Swift has developed world class UI/UX over the last two years.

• In house software development

• Worldwide rights to commercialise our Technology

• Intuitive design with AI learning

• UI and UX specifically designed for each target market

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Swift TV device.

Swift proprietary enterprise tools and top streaming services together in one device for any TV

• Google certified device

• Netflix approved

• Full access to Google play store apps

• Access to Google Gemini 3 AI technology

• Latest Chip set technology in a small device

• Simple Plug-and-Play scalability: user-install, reducing time and costs, and accelerating growth.

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Commercial enterprise integration.

We turn any TV into a smart interactive hub that engages, communicates, complies and transacts.

• Open API format allows easy integration with client systems

• Point of sale integration capability

• Full back-office integration

• Use the TV as a communications platform

• Create revenue generating opportunities for customers

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Swift TV. Opportunity & Monetisation.

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Market Potential
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Market expansion.

Swift’s roadmap expands growth from mining to high-value health markets, leveraging trusted relationships to expand into adjacent sectors.

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Health Global
into adjacent sectors. Potential
2,600,000 beds
Hotels & Resorts Global
mid-market+
17,000,000
Mining & Resources
150,000 room market In-Home Care
818,200 people
& CHSP
Hotels & Resorts Aus/NZ
235,599 people
mid-market+ 352,000
Aged Care
220,000 beds
Retirement Living
260,000 people
New User Interface FY25 New TV Device FY26 Cloud Based System FY27
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Product Launch
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Monitisation Strategy.

Take Swift TV to the world.

1. Focus: Prioritise the commercialisation of Swift TV

2. New market verticals: Introduce Swift TV to new markets through Reseller strategy

3. International: Seek international partners to commercialise Swift TV in markets outside of Australia.

4. Positioned for Growth: Builds on Swift’s strong B2B track record with older tech, setting the stage for faster, marginenhancing growth.

5. Opportunity Gap: No other service provider offers an integrated platform tailored for these environments

The only enterprise-grade — platform of its kind unmatched in functionality, scope and design

6. Improved margins : SaaS product sales

Generating demand. Swift TV. Marketing...All roads lead to Swift TV. Think big. Manage spend (across 4 key sectors). Always on…Keep Swift TV top of mind …social and digital campaigns and content, trade events, press releases…across Mining, Oil and Gas, Aged Care, Lifestyle Communities, Hospitality.

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Swift TV recommended by experts.

Enabling our reseller network.

Position Swift TV as tech innovators transforming industries. Event for official launch of Swift TV.

Swift TV recognised Tactical use of by industry. Out of Home. Leverage industry ‘Build sense of scale’. awards.

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Swift TV Pre Orders. Mining and Aged Care customers already signed pre orders.

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Months sites Screens 3 8 1,800

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Why invest now?

• Swift TV launching in FY26 – game changing new hardware + software solution

• Swift TV – access to new markets

• Plug and Play Hardware

• Blue chip clients in Mining & Aged Care

• 50%+ reduced install cost with new Swift TV hardware

• Potential for international expansion with Swift TV

• Swift product innovations set to change the market

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• Attractive investment entry price

• Partnerships with world leading tech companies

• In-house R&D team

Scoped to enter new markets in Australia and Internationally

Experienced board and management.

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Nick brings 20+ years of capital markets experience, including roles at ABN AMRO, Nomura and Petra Capital. He is currently a Director at Pure Asset Management, one of Swift’s largest shareholders. His expertise in small-cap growth and capital sourcing supports Swift’s strategy across high-potential sectors.

Brad is an experienced NonExecutive Director and CEO with a focus on business turnarounds and complex projects. He has strong connections in government, mining, aged care, and commercial sectors. Brad is the founding director of Development Solutions Australia, Chairman of Providence Lifestyle Group, and a Non-Executive Director of prefabAUS.

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Charles Fear is an

experienced NonExecutive Director and Chairman of ASX-listed companies, co-founder of Argonaut Limited, with expertise in equity and debt markets, M&A, and resources. He has strong connections with Australian and global institutional investors.

Nick Berry Non-Executive Director

Brad Denison Non-Executive Director

Charles Fear Chairman

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Brian has over 30 years of executive experience with ASXlisted companies in engineering, technology, and investment. Qualified as a Chartered Accountant in 1990, he joined Swift as CFO in 2021 and became CEO/MD soon after. He previously served as CFO of Veris Group and as MD of ASX listed AirBoss and Australian Growth.

Ryan has been the CFO of Swift Networks for the last 4 years and has been involved with Swift since its inception in 2009 by the Sofoulis Family. Ryan has previously overseen the establishment of an international structure spanning the USA, UK, Ireland and Australia for various family-owned private businesses.

Brian Mangano Managing Director

Ryan Sofoulis Chief Financial Officer

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Corporate summary.

Capital Structure (ASX: SW1)
Share price – 26 November 2025	1.0 cps
Shares on issue – November 2025	1,119 million
Market Capitalisation	$11.2 million
Cash & Deposits – 30 Sept 2025	$1.6 million
Debt – 30 Sept 2025	$6.2 million
Enterprise Value	$15.8 million

Major Shareholders	millions
JP Morgan Nominees Australia Pty Ltd	228.3 (20.4%)
Sofoulis Holdings Pty Ltd	103.1 (9.2%)
Krisami Investments Pty Ltd	42.4 (3.8%)
Mr Brian Francis Mangano	28.3 (2.5%)
Medical Media Investments Pty Ltd	27.6 (2.5%)
Sandhurst Trustees Ltd	26.2 (2.3%)

Important notices.

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This document has been prepared by Swift Networks Group Limited (ACN 006 222 395) ( Company ) and is current at the date of this document. The information contained in this document is a summary only and does not purport to be all inclusive or to contain all the information that a prospective investor may require in evaluating a possible investment in the Company and should not be relied upon by any person in connection with an offer or sale of the Company’s securities. Any securities that may be issued by the company should be considered speculative and there is no guarantee implied or explicit that there will be a return on the capital invested or that any dividend will be paid or that there will be an increase in the price or value of the Company’s shares in the future.

To the maximum extent permitted by law, the Company and its affiliates and their directors, officers employees, associates, advisers and agents each expressly disclaims any and all liability, including, without limitation, any liability arising out of fault or negligence, for any loss arising from the use of or reliance on information contained in, or for omissions from, this document including, without limitation, any financial information, any estimates or projections and any other financial information derived therefrom. The release, publication or distribution of this document (including an electronic copy) outside Australia may be restricted by law.

FORWARD‐LOOKING STATEMENTS

This document contains certain forward‐looking statements with respect to the financial condition, results of operations and business of the Company and certain plans, strategies and objectives of the management of the Company. Forward‐looking statements can be identified by the use of forward‐looking terminology, including, without limitation, the terms “believes”, “estimates”, “anticipates”, “expects”, “predicts”, “intends”, “plans”, “goals”, “targets”, “aims”, “forecasts”, “may”, “will”, “would”, “could” or “should” or, in each case, their negative or other variations or comparable terminology. These forward-looking statements are based on the Company’s current expectations and beliefs concerning future events at the date of this document and are expressed in good faith as a general guide only and should not be relied upon as an indication or guarantee of future performance.

Whilst the Company believes it has reasonable grounds for making such forward-looking statements, such statements are subject to known and unknown risks, and significant uncertainties and other factors, many of which are outside the control of the Company. Actual results may differ materially from future results expressed or implied by such forward-looking statements. None of the Company, its affiliates or their directors, officers, employees, associates, advisers, agents or contractors makes any representation or warranty (either expressed or implied) as to the accuracy or likelihood of fulfilment of any future looking statement, or any events or results expressed or implied in any forward-looking statement, except to the extent required by law. You are cautioned not to place undue reliance on any forward-looking statement. Other than as required by law, including the ASX Listing Rules, the Company does not intend to update or revise forward-looking statements, or to publish prospective financial information in the future, regardless of whether new information, future events or any other factors affect the information contained in this document.

This document may contain information from third party sources, including industry or general publications, which have not been independently verified by the Company or its representatives. The Company makes no representation or warranty, expressed or implied, as to the fairness, accuracy, correctness, completeness or adequacy of such third-party information or any conclusions reached from such information.

PAST PERFORMANCE

This document contains information as to past performance of the Company. Such information is given for illustrative purposes only and is not — and should not be relied upon as —an indication of future performance of the Company. The historical information in this document is, or is based upon, information contained in previous announcements made by the Company to the market.

NOT FINANCIAL PRODUCT ADVICE

The material contained in this document is not, and should not be considered as, financial product or investment advice. This document is not (and nothing in it should be construed as) an offer, invitation, solicitation or recommendation with respect to the subscription for, purchase or sale of any security in any jurisdiction, and neither this document nor anything in it shall form the basis of any contract or commitment. This document is not intended to be relied upon as advice to investors or potential investors and does not take into account the investment objectives, financial situation or needs of any particular investor which need to be considered, with or without professional advice, when deciding whether or not an investment is appropriate. You should make your own enquiries and investigations regarding all information in this document, including, but not limited to, the assumptions, uncertainties and contingencies which may affect the future operations of the Company and the impact that different future outcomes may have on the Company.

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Thank you.