26 Nov

Results of AGM

26 November 2021 RESULTS OF ANNUAL GENERAL MEETING PEAKO LIMITED (ASX: PKO) In accordance with section 251AA(2) of the Corporations Act 2001 and ASX Listing Rule 3.13.2, attached are the details of the resolutions and voting results from today’s Annual General Meeting (AGM) of the members of Peako Limited. All resolutions put to the AGM were decided by way of a poll. Authorised for release by: Rob Wright CFO & Company Secretary Peako Limited Annual General Meeting 26 November 2021 Results of Meeting * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Resolution Result Resolution Resolution Type For Against Abstain For Against Abstain* Carried / Not Carried 1 : Adoption of the Remuneration Report for the year ended 30 June 2021 Ordinary 1,154,942 1.1 % - 0.0% 101,180,224 98.9% 1,154,942 100.0 % - 0.0% 101,180,224 Carried 2 : To consider the election of P.A. Kitto as a Director of the Company Ordinary 102,335,186 100.0% - 0.0% - 0.0% 102,335,186 100.0% - 0.0% - Carried 3: To consider the re - election of E.G. Albers as a Director of the Company Ordinary 1,154,942 1.1 % - 0.0% 101,180.224 98.9% 1,154,942 100.0 % - 0.0% 101,180,224 Carried 4: Grant of Options to a consultant Ordinary 102,335,186 100.0 % - 0.0% - 0.0% 102,335,186 100.0 % - 0.0% - Carried 5: Grant of Options to director - Dr PA Kitto Ordinary 102,335,186 100.0 % - 0.0% - 0.0% 102,335,186 100.0 % - 0.0% - Carried 6: 10% Placement Capacity Special 102,335,186 100.0 % - 0.0% - 0.0% 102,335,186 100.0 % - 0.0% - Carried

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