26 Nov

Annual General Meeting Results

Cardno Limited ABN 70 108 112 303 Level 11, 515 St Paul’s Terrace Fortitude Valley QLD 4006 Australia P: +61 7 3369 9822 F: +61 7 3369 9722 www.cardno.com Page 1 of 2 ASX Announcement 26 November 2021 Cardno Limited (ASX Code: CDD) - Results of Annual General Meeting In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001(Cth) , notice is hereby given that the shareholders of Cardno Limited approved the following resolutions at the Annual General Meeting held on Friday 26 November 2021, set out in the attached annexure. This announcement has been authorised by Cherie O’Riordan, Joint Company Secretary. - ENDS - For further information contact: Authorised Officer and Investor enquiries: Media enquiries: Peter Barker Jackie McPhee Chief Financial Officer Corporate Marketing Manager t: +61 7 3139 2996 t: +61 7 3100 2142 m: +61 449 011 623 m: +61 421 896 983 e: peter.barker@cardno.com.au e: jackie.mcphee@cardno.com.au About Cardno: Cardno is a global provider of integrated professional services which enrich the physical and social environment for the communities in which we live and work. Our team of multidisciplinary specialists around the world has over 75 years’ experience in designing, developing and delivering sustainable projects and community advancement programs. Cardno is listed on the Australian Securities Exchange (ASX:CDD). www.cardno.com . Page 2 of 2 The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 300,792,904 291,349 1,093,664 112,597 302,488,997 291,349 114,400 99.55% 0.09% 0.36% 99.90% 0.10% 300,201,700 832,097 1,095,189 161,528 301,899,318 832,097 163,331 99.37% 0.27% 0.36% 99.73% 0.27% 296,169,685 4,071,793 1,093,664 106,531 297,565,778 4,373,596 106,531 98.29% 1.35% 0.36% 98.55% 1.45% 295,414,118 4,795,209 1,087,964 993,223 297,104,511 4,797,012 993,223 98.05% 1.59% 0.36% 98.41% 1.59% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. CARDNO LIMITED 2021 Annual General Meeting Friday, 26 November 2021 Results of Meeting Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) 1 RE-ELECTION OF REBECCA RANICH Ordinary Carried 2 RE-ELECTION OF NATHANIAL THOMSON Ordinary Carried 3 REMUNERATION REPORT Ordinary Carried 4 APPROVAL OF THE ISSUE OF PERFORMANCE RIGHTS TO DIRECTOR Ordinary Carried

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