STADIO HOLDINGS LIMITED - Results of the annual general meeting

Results of the annual general meeting

STADIO HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2016/371398/06
Share code: SDO
ISIN: ZAE000248662
LEI: 3789007C8FB26515D966
("STADIO Holdings" or "the Company")

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that, at the annual general meeting of the Company,
conducted entirely by electronic communication, at 10:00 on Thursday, 18 June 2026,
("AGM"), all resolutions were passed by the requisite majorities of the Company's
shareholders.

Details of the results of the voting at the AGM are as follows:

                           Votes for       Votes against
                           resolution as   resolution as                 Number of      Number of
                           a percentage    a percentage                  shares voted   shares
                           of total        of total        Number of     at AGM as a    abstained as
                           number of       number of       shares        percentage     a percentage
 Resolutions proposed      shares voted    shares voted    voted at      of shares in   of shares in
 at the AGM                at AGM          at AGM          AGM           issue*         issue*
 Ordinary resolution       99.23%          0.77%           539 258 271   63.61%         0.03%
 number 1:
 To appoint Mr Khati
 Mokhobo as Director

 Ordinary resolution       99.99%          0.01%           539 258 271   63.61%         0.03%
 number 2:
 To appoint Mr Gerrie
 Fourie as Director

 Ordinary resolution       99.99%          0.01%           539 258 271   63.61%         0.03%
 number 3:
 To re-elect Dr Busisiwe
 Vilakazi as a Director

 Ordinary resolution       99.99%          0.01%           539 258 271   63.61%         0.03%
 number 4:
 To re-elect Dr Tom
 Brown as a Director

 Ordinary resolution       99.98%          0.02%           539 258 271   63.61%         0.03%
 number 5:
 To re-appoint Mathukana
 Mokoka as a member
 and chairperson of the
 Audit and Risk
 Committee of the
 Company

 Ordinary resolution       99.99%          0.01%           539 258 271   63.61%         0.03%
 number 6:
 To re-appoint Dr
 Busisiwe Vilakazi as a
 member of the Audit and
Risk Committee of the
Company

Ordinary resolution        99.99%          0.01%           539 258 271   63.61%         0.03%
number 7:
To re-appoint Dr Tom
Brown as a member of
the Audit and Risk
Committee of the
Company

Ordinary resolution        99.23%          0.77%           539 258 271   63.61%         0.03%
number 8:
To appoint Mr Khati
Mokhobo as a member of
the Audit and Risk
Committee of the
Company

Ordinary resolution        99.99%          0.01%           539 258 271   63.61%         0.03%
number 9:
To appoint Dr Busisiwe
Vilakazi as a member
and chairperson of the
Transformation, Social
and Ethics Committee of
the Company

Ordinary resolution        99.99%          0.01%           539 257 921   63.61%         0.03%
number 10:
To appoint Dr Divya
Singh as a member of
the Transformation,
Social and Ethics
Committee of the
Company

Ordinary resolution        99.99%          0.01%           539 257 921   63.61%         0.03%
number 11:
To appoint Dr Tom
Brown as a member of
the Transformation,
Social and Ethics
Committee of the
Company

Ordinary resolution        99.99%          0.01%           539 258 271   63.61%         0.03%
number 12:
To appoint Ernst &
Young as the auditor

Ordinary resolution        99.75%          0.25%           539 281 921   63.61%         0.03%
number 13:
Share repurchases by
the Company and its
subsidiaries

Ordinary resolution        99.23%          0.77%           539 256 107   63.61%         0.03%
number 14:
Amendments to the
Share Incentive Trust

Ordinary resolution        94.57%          5.43%           535 569 179   63.18%         0.47%
number 15:
Non-binding
endorsement of STADIO
Holdings' remuneration
policy ^

Ordinary resolution        98.97%          1.03%           539 256 107   63.61%         0.03%
number 16:
Non-binding
endorsement of STADIO
Holdings' implementation
report on the
remuneration policy ^

Special resolution         99.98%          0.02%           539 252 495   63.61%         0.03%
number 1:
Remuneration of
chairperson of the Board
Special resolution         99.98%          0.02%           539 252 495   63.61%         0.03%
number 2:
Remuneration of
members of the Board

Special resolution         99.98%          0.02%           539 252 845   63.61%         0.03%
number 3:
Remuneration of
chairperson of the Audit
and Risk Committee

Special resolution         99.98%          0.02%           539 252 845   63.61%         0.03%
number 4:
Remuneration of
members of the Audit
and Risk Committee

Special resolution         99.98%          0.02%           539 252 495   63.61%         0.03%
number 5:
Remuneration of
chairpersons of the
Remuneration and
Nominations Committee

Special resolution         99.98%          0.02%           539 252 495   63.61%         0.03%
number 6:
Remuneration of
members of the
Remuneration and
Nominations Committee

Special resolution         99.98%          0.02%           539 252 495   63.61%         0.03%
number 7:
Remuneration of the
chairperson of the
Transformation, Social
and Ethics Committee

Special resolution         99.99%          0.01%           539 252 495   63.61%         0.03%
number 8:
Remuneration of
members of the
Transformation, Social
and Ethics Committee 
 Special resolution          99.99%        0.01%           539 256 207   63.61%         0.03%
 number 9:
 Inter-company financial
 assistance

 Special resolution          93.93%        6.07%           539 256 207   63.61%         0.03%
 number 10:
 Financial assistance for
 the subscription and/or
 the acquisition of shares
 in the Company or a
 related or interrelated
 company
 Special resolution          99.10%        0.90%           539 250 881   63.61%         0.03%
 number 11:
 Amendment to the
 Company's MOI

A presentation made at the AGM by the Chief Executive Officer is available on the Company's
website: STADIO Holdings.

Notes:
*Total number of shares in issue at the date of the AGM was 847 737 640 of which nil were
treasury shares.

^ The Companies Amendment Act, No. 16 of 2024 ("Companies Amendment Act") was
signed into law on 26 July 2024, with certain provisions becoming effective on 27 December
2024. On 22 May 2026, the South African President brought into operation a number of
additional provisions of the Companies Amendment Act that had not previously come into
effect, including those relating to remuneration disclosures and shareholder approvals.

As the Company's notice of AGM and integrated report were distributed to shareholders before
22 May 2026, (on 29 April 2026), thereby duly convening this AGM, and as the remuneration
report relates to the financial period ended 31 December 2025, the newly effective provisions
will only apply to the Company's 2027 notice of AGM and remuneration report.

Durbanville
18 June 2026

Sponsor
PSG Capital

Date: 18-06-2026 03:00:00
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