2025 Annual Meeting Result

At the Annual Shareholder Meeting of Iperion Limited (NZX:IPR) held on 26 September 2025, shareholders were asked to vote on three resolutions, which was supported by the Board. All voting was conducted by a poll. The resolutions passed by shareholders were: • That Bruce Dunlop, who retires in accordance with NZX Listing Rule 2.7.1, and being eligible for re-election, be re-elected as a director of IPR. • That Chang Ku EE, who retires in accordance with NZX Listing Rule 2.7.1, and being eligible for re-election, be re-elected as a director of IPR. • That the Board is authorised to fix BDO Auckland’s fees and expenses as the auditor of IPR. Details of the total number of votes cast are: Resolution No. 1 Election of Bruce Dunlop as director For 407,168,155 (100.00%) Against 0 (0.00%) Abstain 0 (0.00%) Resolution No. 2 Election of Chang Ku EE as director For 407,168,155 (100.00%) Against 0 (0.00%) Abstain 0 (0.00%) Resolution No. 3 Remuneration of Auditors For 407,168,155 (100.00%) Against 0 (0.00%) Abstain 0 (0.00%) On behalf of the Board. John Cilliers Director Iperion Limited Email: john.cilliers@iperion.co.nz