Melissa Peters Date of appointment 5 May 2026 Part 1 - Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

About Melissa Peters Date of appointment 5 May 2026 Part 1 - Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Melissa Peters was appointed as a director of THE AGENCY GROUP AUSTRALIA LTD on May 5, 2026. In her role, she is responsible for overseeing the company's activities and making strategic decisions. Her commitment to corporate governance and deep understanding of the industry contribute to the effective leadership of the organization. Melissa also holds interests in the company's securities, which enhances her involvement in the performance and growth of THE AGENCY GROUP AUSTRALIA LTD.