Results of Annual General Meeting 2023 Diabetes Australia advises of the following results in relation to each item of business considered by Members at the 2023 Annual General Meeting held on Saturday 25 November 2023. Agenda Item 6 Election of Independent Director: Andrew Rutherford RESOLUTION: Resolution: That Andrew Rutherford, who was appointed by the Board as an Independent Director effective 1 September 2023, be elected as an Independent Director of the Company in accordance with the Company’s Constitution, for a three-year term, effective at the conclusion of this meeting. FORAGAINSTABSTAIN2086397.2%2.8% Agenda Item 7 Appointment of Independent Director: Steve Goldsworthy RESOLUTION: That Steve Goldsworthy be appointed as an Independent Director of the Company, in accordance with the Company’s Constitution, for a three-year term, effective at the conclusion of this meeting. FORAGAINSTABSTAIN2066597.17%2.83% Agenda Item 8 Approval of proposed amendments to the Constitution RESOLUTION: That it be RESOLVED as a Special Resolution, to amend the Constitution by inserting the underlined text and deleting the struck through text in the document tabled at the AGM by the Chair. FORAGAINSTABSTAIN2047696.68%3.32% Agenda Item 9 Approval of Increase in Directors Remuneration Pool RESOLUTION: That for the purposes of the Corporations Act and the Company’s Constitution, the Company reward persons who undertake the duties and responsibilities of being a Director (including attendance at meetings of the Board of Directors and Board Committees) by approving annual payments in total aggregate of no more than $350,000. FORAGAINSTABSTAIN166341783%17% All resolutions were passed. Annual General Meeting 2023 The AGM was held: Date: Saturday, 25 November 2023 Time: 8:30 am (AEST) Place: Brisbane & Via Weblink The Annual General Meeting will be held at Diabetes Australia, Brisbane Office, 29 Finchley Street Milton QLD 4064 and by the following link (https://daus.verovoting.com.au). Attending in person To ensure we have adequate seating arrangements in place, please email [email protected] by 2 November 2023 if you plan on attending in person. Attending online Members will also be able to participate, cast a vote (if entitled to), ask questions or make comments online via Vero Voting. Should Members wish to attend the AGM online, they can register their interest with Vero https://daus.verovoting.com.au. Please find links below to all the relevant documentation for this year’s Annual General Meeting: AGM Notice and Notes and Resolutions AGM Proxy Form Meeting Guide – Vero Voting Diabetes Australia – Financial Report – 30.06.2023 Diabetes Australia – AGM minutes – 26.11.2022 Diabetes Australia Constitution 26.11.2022 – with suggested track changes Results of Annual General Meeting 2022 Diabetes Australia advises of the following results in relation to each item of business considered by General Members at the 2022 Annual General Meeting held on Saturday 26 November 2022. Each item of business was passed by General Members on a poll. Agenda Item 4 Proposed Constitutional Amendments RESOLUTION: To amend the Constitution by inserting the underlined text and deleting the struckthrough text in the document tabled at the AGM and initialled by the Chair. FORAGAINSTABSTAIN803100%0% Agenda Item 5 Election of Gordon Bunyan as Independent Director RESOLUTION: That Gordon Bunyan be appointed as an Independent Director of the Company for a three-year term. FORAGAINSTABSTAIN91190%10%