Sarah Ryan

Good afternoon, everyone, and welcome to Viva Energy's 2026 Annual General Meeting. My name is Sarah Ryan, and I'm honored to serve as the Chair of Viva Energy.

It has now turned 2:30 p.m. Australian Eastern Standard Time. We have a quorum present, and I declare this AGM of Viva Energy Group Limited open. We're holding our AGM today as a hybrid meeting, which means that we have people joining us in person here at the offices of Mallesons in Melbourne as well as online. Welcome to all of you here today.

I would like to acknowledge the traditional custodians of country throughout Australia and their connections to land, sea and community. Here in Melbourne, we are on the traditional lands of the Kulin Nation of Peoples. We pay our respects to their elders past and present, and we extend that respect to all Aboriginal and Torres Strait Islander Peoples present here today.

Before we begin with the formal business, I will hand over to our company's Secretary, Georgia Coutts, who will run through some procedural matters.

Georgia Coutts
Head of Sustainability & Company Secretary

Thank you, Sarah, and welcome to everyone joining us today. There are no safety drills planned for today. So if you do hear an emergency alarm, please observe the staff and fire wardens, who will provide further instructions.

Voting on all items of business today will be carried out by way of a poll. Shareholders had the option of casting their vote before the meeting or appointing a proxy to do