25 Nov

Results of Meeting

Alpha HPA Limited | ABN 79 106 879 690 | Level 2, 66 Hunter Street Sydney, NSW 2000 Phone: +61 2 9300 3310 | Facsimile: +61 2 9221 6333 | www.alphahpa.com.au Alpha HPA Limited | ABN 79 106 879 690 | Level 2, 66 Hunter Street Sydney, NSW 2000 Phone: +61 2 9300 3310 | Facsimile: +61 2 9221 6333 | www.alphahpa.com.au The Manager Companies - ASX Limited 20 Bridge Street Sydney NSW 2000 RESULTS OF ANNUAL GENERAL MEETING I advise that all resolutions put to shareholders at today's Annual General Meeting of Members as set out in the attached document were passed and decided by way of a poll. Yours sincerely Richard Edwards Company Secretary pjn11020 ASX: A4N ASX Announcement 25 November 2021 ( 2 p age s ) 2 Alpha HPA Limited Annual General Meeting, 25 November 202 1 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2 Manner in which the securityholder directed the proxy vote (as at proxy close): Manner in which votes were cast in person or by proxy on a poll (where applicable): Resolution Description For Against Open Abstain* For Against Abstain* 1 – Approval of Remuneration Report 130,186,138 666,843 10,909,056 76,178,491 141,095,194 (99.53%) 666,843 (0.47%) 76,178,491 Passed on a poll 2 – Re-election of Mr Anthony Sgro as a Director 206,301,700 506,383 10,909,056 223,389 217,210,756 (99.77%) 506,383 (0.23%) 223,389 Passed on a poll 3 – Re-election of Mr Justin Werner as a Director 206,101,269 658,271 10,957,599 223,389 217,058,868 (99.70%) 658,271 (0.30%) 223,389 Passed on a poll 4 – Re-election of Mr Cameron Peacock as a Director 205,957,203 653,271 11,106,665 223,389 217,063,868 ( 99.70 %) 653,271 ( 0.30 %) 223,389 Passed on a poll 5 – Ratification of issue of 90,909,091 Shares 195,790,719 881,544 204,511 21,063,754 195,995,230 (99.55%) 881,544 (0.45%) 21,063,754 Passed on a poll *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.

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