John Bevan

Good morning, and welcome to the Scheme Meetings of Qube Holdings Limited. These important meetings relate to the proposed scheme of arrangement under which Rubik Australia Proprietary Limited has agreed to acquire all of the issued shares in Qube.

The Scheme Meetings have been convened pursuant to orders of the Supreme Court of New South Wales made on the 23rd of April 2026. This morning, we are holding the Scheme Meetings of Qube. First, we will hold the General Scheme Meeting at which all Qube shareholders other than UniSuper will be able to vote. We will then hold the UniSuper Scheme Meeting at which only UniSuper will be able to vote. And as it's now past 11:00 a.m., and I advise that we have the necessary quorum is present, I declare the General Scheme Meeting open.

We are conducting this meeting as a hybrid meeting from the offices of Allens in the Sydney CBD in a beautifully revamped AMP building, which is great to see. I table the scheme booklet, which contains the notices of Scheme of Meetings and independent experts report released to the ASX on the 23rd of April 2026 and dispatched to shareholders on the 1st of May. The scheme booklet has been made available to Qube shareholders prior to today's meeting, and a copy can also be accessed on the Qube website. For shareholders joining online, the scheme booklet is also available in the online meeting platform by selecting the documents icon.

All members of the Qube Board are with us today. Seated here with me in the front is Managing Director, Paul Digney; the Non-Executive Directors, James Fazzino, Jill Hoffmann, Stephen Mann, Mick McCormack, Alan Miles and Lindsay Ward. Also joining me in