24 Nov

Results of Meeting

Wisr Limited ACN 004 661 205 55 Harrington Street, The Rocks NSW 2000 1 ASX RELEASE RESULTS OF ANNUAL GENERAL MEETING Sydney, 24 November 2021 - Wisr Limited (ASX: WZR) (ACN 004 661 205) (“Wisr” , or the “Company”) is pleased to advise that the resolutions presented in the Notice of Meeting were put to shareholders at the Company’s Annual General Meeting, held today. The voting on all resolutions was conducted via a poll. Resolutions 2 to 7 were passed as ordinary resolutions of the Company. Valid proxies received prior to the meeting for all resolutions, together with results of the poll, are attached on page 2. -ends- This announcement has been approved for release by the Company’s Chairman. For further investor enquiries, please contact: Vanessa Chidrawi Company Secretary E: investor@wisr.com.au About Wisr Limited Wisr (ASX: WZR) is Australia’s first neo-lender with a commitment to the financial wellness of all Australians, through providing a smarter, fairer and wiser collection of financial products and services. Wisr provides a unique Financial Wellness Platform underpinned by consumer finance products, the Wisr App to help Australians pay down debt, multiple credit score comparison service WisrCredit.com.au, combined with content and other products that use technology to provide better outcomes for borrowers, investors and everyday Australians. For more information visit www.wisr.com.au 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 371,910,923 28,755,578 2,501,002 311,995 374,440,667 28,755,578 311,995 92.25% 7.13% 0.62% 92.87% 7.13% 469,161,514 7,199,239 2,537,137 2,098,908 471,727,393 7,199,239 2,098,908 97.97% 1.50% 0.53% 98.50% 1.50% 475,592,541 2,389,108 2,671,618 343,531 478,292,901 2,389,108 343,531 98.95% 0.50% 0.55% 99.50% 0.50% 420,109,762 36,420,054 2,492,793 992,819 422,631,297 36,420,054 992,819 91.53% 7.93% 0.54% 92.07% 7.93% 422,213,292 34,671,055 2,731,072 400,009 424,973,106 34,671,055 400,009 91.87% 7.54% 0.59% 92.46% 7.54% 433,470,333 3,822,997 2,735,297 37,868,171 436,234,372 3,822,997 37,868,171 98.51% 0.87% 0.62% 99.13% 0.87% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Wisr Limited 2021 Annual General Meeting Wednesday, 24 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) Item 2 Remuneration Report Ordinary Carried Item 3 Re-election of Director - Mr John Nantes Ordinary Carried Item 4 Election of Director - Mr Matthew Brown Ordinary Carried Item 5 Increase in Total Aggregate Non-Executive Director Remuneration Ordinary Carried Item 6 Grant of Performance Rights to Matthew Brown Ordinary Carried Item 7 Ratification and approval of issue of Shares under Placement Ordinary Carried

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