Announcement PDF EMU NL Results of Annual General Meeting 1 February 2022 All resolutions considered at the Company’s Annual General Meeting of Shareholders held yesterday afternoon at 5:00pm AWST were taken on a poll. In compliance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001, the proxies and polled voting results are detailed in the attached table. Authorised for release by Damien Kelly, Company Secretary Page 1 Disclosure of Proxy Votes Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Emu NL Annual General Meeting Monday, 31 January 2022 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Proxy Votes Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed 1 Adoption of Remuneration Report P 151,106,984 2 Re-Election of Terence Streeter as a Director P 181,641,540 3 Approval to Ratify Issue of Shares Using 15% Placement Capacity P 181,302,774 4 Approval of 10% Placement Facility P 181,302,774 5 Approval to Grant of Options to Mr Peter Thomas P 164,140,398 6 Approval to Grant of Options to Mr Gavin Rutherford P 172,574,438 7 Approval to Grant of Options to Mr Terence Streeter P 177,636,024 FOR AGAINST 119,162,643 31,686,320 78.86% 20.97% 167,613,792 13,734,209 92.28% 7.56% 149,886,123 31,122,055 82.67% 17.17% 149,725,666 31,272,055 82.58% 17.25% 123,570,283 40,275,519 75.28% 24.54% 132,004,323 40,275,519 76.49% 23.34% 130,424,774 46,916,654 73.42% 26.41% Poll Results (if applicable) ABSTAIN 138,805 230 338,996 338,996 17,501,372 9,067,332 4,005,746 PROXY'S DISCRETION FOR AGAINST 258,021 119,867,677 31,686,320 0.17% 79.09% 20.91% 293,539 168,354,344 13,734,209 0.16% 92.46% 7.54% 294,596 150,627,732 31,122,055 0.16% 82.88% 17.12% 305,053 150,477,732 31,272,055 0.17% 82.79% 17.21% 294,596 124,311,892 40,275,519 0.18% 75.53% 24.47% 294,596 132,298,919 40,722,532 0.17% 76.46% 23.54% 294,596 131,166,383 46,916,654 0.17% 73.65% 26.35% ABSTAIN 138,805 230 338,996 338,996 17,501,372 9,067,332 4,005,746 Proxy Votes Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed 8 Approval to Grant of Options to Mr Tim Staermose P 166,697,267 9 Approval to Grant of Options to Other Key Personnel P 176,739,458 FOR AGAINST 126,127,152 40,275,519 75.66% 24.16% 143,244,060 33,190,345 81.05% 18.78% ABSTAIN 14,944,503 4,902,312 Poll Results (if applicable) PROXY'S DISCRETION FOR AGAINST 294,596 126,868,761 40,275,519 0.18% 75.90% 24.10% 305,053 143,996,126 33,190,345 0.17% 81.27% 18.73% ABSTAIN 14,944,503 4,902,312