Announcement PDF 27 November 2024 ASX: CRI RESULTS OF ANNUAL GENERAL MEETING 2024 Critica Limited (ASX: CRI) (Critica or the Company) is pleased to advise, pursuant to Listing Rule 3.13.2, that Resolution 1 and 2 put to the Annual General Meeting of Shareholders held today were passed on a poll. As less than 25% of the votes were cast against Resolution 1 (Adoption of Remuneration Report), Resolution 3 (Spill Resolution) was withdrawn. In accordance with Listing Rule 3.13.2 and section 251AA (2) of the Corporations Act 2001 (Cth), details of the proxy votes received in respect of each resolution and poll results are set out in the annexure to this announcement. No other matters were put to the meeting Release authorised by: Jamie Byrde Company Secretary CONTACT US Critica Limited Level 2, 16 Altona Street, West Perth, Western Australia T: + 61 8 6279 9428 | admin@critica.limited | www.critica.limited 1 Disclosure of Proxy Votes Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Critica Limited Annual General Meeting Wednesday, 27 November 2024 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Poll Results (if applicable) Proxy Votes Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed 1 Remuneration Report P 724,125,656 2 Re-Election of Mr Timothy Lindley as Director P 739,188,635 3 Spill Resolution (Conditional Resolution) - FOR AGAINST 578,591,726 116,891,131 79.90% 16.14% 680,074,792 28,166,398 92.00% 3.81% ABSTAIN 7,591,520 5,269,621 PROXY'S DISCRETION FOR AGAINST 28,642,799 613,050,504 116,891,131 3.96% 83.99% 16.01% 30,947,445 715,938,216 28,166,398 4.19% 96.21% 3.79% Resolution withdrawn Results OUTCOME S250U APPLICABLE 7,591,520 Carried No 6,169,621 Carried n/a ABSTAIN n/a