Announcement PDF ENERGY TECHNOLOGIES LIMITED A.B.N. 38 002 679 469 Unit J, 134 - 140 Old Pittwater Road Brookvale NSW 2100 Tel: +61 2 9938 5622 www.energytechnologies.com.au Australian Stock Exchange Company announcements platform 29 November 2023 ABN 38 002 679 469 Results – 2023 Annual General Meeting In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), we advise that the details of the resolutions and the proxies received in respect of each resolution are set out in the attached results summary. Yours faithfully, Gregory Knoke Company Secretary. This ASX release has been approved for release by Gregory Knoke on behalf of the Board of Directors of Energy Technologies Limited. For further information please contact: Mr. Gregory Knoke Company Secretary Energy Technologies Limited (612) 9938 5622 Greg.knoke@energytechnologies.com.au website: www.energytechnologies.com.au About Energy Technologies Energy Technologies Limited (ABN 38 002 679 469) seeks to develop business opportunities in niche sectors of the electric power industry either by the introduction and manufacturing of innovative new products with market dominance potential due to their unique nature or by the acquisition of established but tired manufacturing brands that offer market dominance potential via a sustained turnaround and the infusion of new ideas, people and capital. In both cases the company follows strict investment criteria and relies on the proven experience of its management and advisory team to determine which products or companies it should develop and how such development should take place. The Company has a 100% ownership of Bambach Wire and Cables Pty Ltd, a manufacturer of low voltage copper insulated cables, as well as a strategic holding in Dulhunty Poles Pty Ltd, a manufacturer of fiber reinforced cement distribution poles. It also owns 100% of Cogenic Pty Ltd, a development company focused on the renewable energy sector. Learn more about Energy Technologies at www.energytechnologies.com.au Energy Technologies Limited 2023 Annual General Meeting Wednesday, 29 November 2023 Results of Meeting 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 Details Resolution Instructions given to validly apointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Resolution Result Resolution Type For Against Proxy’s Discretion Abstain* For Against Abstain* Carried/Not Carried 1. Adoption of Remuneration Report Ordinary 63,223,272 85,000 10,770,083 14,363,429 63,248,389 99.87% 85,000 14,410,559 Carried 2. Re-election of Director – Alfred John Chown Ordinary 56,696,824 39,988,535 - - 56,769,071 58.67% 39,988,535 - Carried 3. Re-election of Director – Anthony Lloyd Smith Ordinary 96,685,359 - - - 96,757,606 100% - - Carried 4. Ratification of the issue of ordinary shares Placement Special 96,685,359 - - - 96,757,606 100% - - Carried 5. Approval under listing rule 7.1A to issue additional securities in the Company Special 96,685,359 - - - 96,757,606 100% - - Carried * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.