Announcement PDF SPORTSHERO LIMITED ANNUAL REPORT 30 JUNE 2026 2 CORPORATE DIRECTORY Directors Stratos Karousos (Non-Executive Chair) Tom Lapping (Director and CEO) Adele Sim (Executive Director) Company Secretary Ross Pearson Registered Office and Principal Place of Business Suite 376 / Mezzanine 388 George Street Sydney NSW 2000 Telephone: +61 (2) 9457 8276 Website: https://asx.sportshero.live/ Auditor Hall Chadwick (NSW) Level 40, 2 Park Street Sydney NSW 2000 Share Registry Automic Group Level 5, 126 Phillip Street Sydney NSW 2000 Telephone: 1300 288 664 Stock Exchange Listing Australian Securities Exchange ASX Code: SHO SPORTSHERO LIMITED ANNUAL REPORT 30 JUNE 2026 3 CONTENTS PAGE OPERATIONS REPORT 4 DIRECTORS’ REPORT 9 AUDITOR’S INDEPENDENCE DECLARATION 19 STATEMENT OF FINANCIAL POSITION 20 STATEMENT OF PROFIT OR LOSS AND COMPREHENSIVE INCOME 21 STATEMENT OF CHANGES IN EQUITY 22 STATEMENT OF CASH FLOWS 23 NOTES TO THE FINANCIAL STATEMENTS 24 DIRECTORS’ DECLARATION 55 INDEPENDENT AUDITOR’S REPORT 56 SHAREHOLDER INFORMATION 62 General information The financial statements cover SportsHero Limited (also referred to as ‘Company’ or ‘SportsHero’) as a consolidated entity consisting of SportsHero Limited and its subsidiaries. The financial statements are presented in AUD, which is SportsHero Limited’s functional and presentation currency. SportsHero Limited is a listed public company limited by shares, incorporated and domiciled in Australia. Its registered office and principal place of business is: Suite 376 / Mezzanine, 388 George Street, Sydney NSW 2000 Telephone: +61 (2) 9457 8276 A description of the nature of the consolidated entity's operations and its principal activities are included in the Directors' Report, which is not part of the financial statements. The financial statements were authorised for issue, in accordance with a resolution of Directors, on 29 September 2026. The Directors have the power to amend and reissue the financial statements. SPORTSHERO LIMITED ANNUAL REPORT 30 JUNE 2026 OPERATIONS REPORT 4 SportsHero Limited is an integrated digital gaming and e-Sports business, bringing together world class game publishers & distributors, regional South East Asian Telco leaders, gamers and e-Sports fans across South East Asia. Our goal is to build an integrated Digital Gaming and Engagement Universe, which encapsulates all key revenue components of the international gaming segment. The global gaming industry is estimated to be worth approximately US$205 billion, with around 3.6 billion gamers worldwide. Within this market, gaming subscriptions account for an estimated US$13 billion (approximately 6.3% of global spend), while vouchers and gift cards represent approximately US$22 billion (10.7%). The largest revenue segments are in-app purchases, estimated at US$103 billion (50.2%), and in-app advertising, estimated at US$62 billion (30.2%). SportsHero launched the HeroPlay mobile casual gaming subscription platform in November 2025 as the first product within the broader HeroPlay Gaming Universe strategy. The launch, in partnership with Indosat, Indonesia's second-largest telco provider with approximately 94 million customers, continues to generate very encouraging subscriber acquisition and engagement metrics. This initial performance of the mobile casual gaming subscription platform has supported the Company's strategy to accelerate the expansion of the HeroPlay Gaming Universe. While the subscription offering provides exposure to approximately 6.3% of global gaming expenditure as outlined above, the Company's product roadmap is focused on expanding into the significantly larger and more mass-market product segments, including vouchers and gift cards, in-app purchases, in-app advertising and integrated gaming webstores. The addition of these product categories is intended to progressively increase SportsHero's exposure to a broader proportion of the global gaming market. The Company plans to establish multiple supplier relationships with recognised gaming publishers, brands and aggregators across each of these segments, creating a diversified gaming commerce ecosystem accessible through its telco distribution partners. The Company is currently in advanced commercial discussions with additional gaming publishers, brands and content providers across multiple product categories. Subject to the successful completion of these negotiations, these agreements are expected to further expand the HeroPlay Gaming Universe and enhance the range of products and services available through the platform. As SportsHero continues to broaden both its supplier network and telco distribution footprint across Southeast Asia, the Company is executing its strategy of developing HeroPlay into a comprehensive gaming universe addressing all key segments of the global gaming market. Review of operations The following is a summary of the activities of SportsHero during the period 1 July 2025 to 30 June 2026. It is recommended that this report be read in conjunction with the financial statements and other information provided in this Annual Report and any public announcements made by the Company during the year. In accordance with the continuous disclosure requirements, readers are referred to the announcements lodged with the Australian Securities Exchange regarding the activities of the Company. Agreement with PLDT Inc, the Largest Fully Integrated Telco in the Philippines On 1 July 2025 the Company signed a 2-year agreement (renewable for a further year by mutual agreement) to distribute the iGV Family Game Pass product throughout the Philippines, including offering Direct Carrier Billing (DCB) and comprehensive ongoing marketing support. The agreement includes a first year minimum contract payment to SportsHero relating to a “premium broadband customer” model, providing SportsHero with cashflow post integration. PLDT will include a 12-month iGV Game Pass subscription for its premium home broadband customers. Those wishing to renew their subscription for a second year will be offered an exclusive extension option. In parallel, PLDT will directly market the iGV Game Pass to its non-premium home broadband customers and the wider SPORTSHERO LIMITED ANNUAL REPORT 30 JUNE 2026 OPERATIONS REPORT 5 gaming community, who will be able to subscribe at a mutually agreed price. PLDT will provide ongoing direct marketing and DCB support for the duration of this Agreement. With an estimated 43 million people classified as PC gamers[1], the overall video games and consoles market in the Philippines was valued at US$1.15 billion in 2024 and is projected to reach US$1.9 billion by 2030[2], growing at a CAGR of 9.1% during the forecast period[3]. The e-Sports market in the Philippines, which includes PC gaming, is projected to reach US$27.7m in 2025[4]. $1.65m in Firm Commitments Received for Private Placement On 30 July 2025, the Company announced that it had received firm commitments to raise $1.65m through the issuance of ~ 71.8 million new fully paid ordinary shares in the Company (‘Shares) at $0.023 per Share, together with a 1:2 free attaching option to acquire Shares (‘Options’) (‘Placement Options’), via a Share placement (‘Placement’) to sophisticated and professional investors. The Shares were issued at an issue price of A$0.023 per share, which was an 18% discount to the last close price of $0.028 and 15% discount to the 15 day VWAP. Mobile gaming product added with web games distribution agreement signed with Yes2Games On 15 August 2025, the Company entered into an exclusive content distribution agreement with Singapore-based gaming company Yes2Games, which has the global exclusive license to the web versions of Halfbrick Studios’ game library. Under the agreement, SportsHero has secured exclusive rights to distribute Yes2Games’ portfolio of popular mobile game titles via SportsHero’s telecommunications partner channels across four territories: Indonesia, the Philippines, Thailand and Malaysia. The addition of the Yes2Games and Halfbrick “mobile gaming” product enables the company to target a significantly larger consumer base, in both existing and future potential distribution channels. The portfolio includes several global hit titles from Halfbrick Studios, including Fruit Ninja, Jetpack Joyride, Dan The Man and Monster Dash, plus a recently launched original IP from Yes2Games “NSR Street Car Racing”, which garnered 1M users in its first week of launching on the web. Fruit Ninja, first released in 2010 was Halfbrick’s breakout global phenomenon, reaching 1 billion + downloads and appearing on 1/3 of all iPhones in the US by 2012.[5] Fruit Ninja 2 has over 14+ million downloads on Google Play and 62,000+ reviews averaging 4.2 stars as of 2025.[6] Since its debut, Jetpack Joyride has achieved over 750 million downloads worldwide[7], placing it among the most- played mobile titles of all time, while Dan the Man has surpassed 110 million downloads on both Google Play and the Apple App Store, establishing itself as a staple in the arcade platformer genre.[8] [9] SportsHero Strengthened its Indosat Partnership, expanding to Mobile Casual Gaming Product On 9 September 2025, the company expanded the terms of their existing agreement with Indosat Ooredoo Hutchison (Indosat), to include the distribution of SportsHero’s previously announced mobile casual gaming products, in addition to the PC based iGV.Com Family Game Pass PC. Under the expanded agreement, Indosat offer their customers the ability to subscribe to the suite of mobile game titles offered in the SportsHero catalogue, using their existing phone account via Direct Carrier Billing (DCB). The agreement includes full marketing support by Indosat, which has approximately 98.8m total customer accounts and averages 50.9m monthly active users on their self-service apps MyIM3 and Bima+.[10] SPORTSHERO LIMITED ANNUAL REPORT 30 JUNE 2026 OPERATIONS REPORT 6 Mobile Gaming Catalogue Grows with V-Hunt Adding ~600 Hyper Casual Mobile Gaming Titles On 15 October 2025, the company announced that its wholly owned subsidiary, SportsHero Enterprise Pte Ltd, has signed an agreement with V Hunt Digital Media Pvt Ltd (V-Hunt) for the rights to distribute a customised catalogue of instantly playable HTML5 hyper casual mobile games throughout Southeast Asia. The agreement adds approximately 600 games to SportsHero’s mobile gaming catalogue, in addition to the premium Yes2Games catalogue announced on 15th August 2025 to enhance the game user’s experience. SportsHero Appoints Grace Clapham as Growth Strategy Advisor The Company expanded their executive team with the appointment of Grace Clapham as its new Growth Strategy Advisor in November 2025, positioning the company to further accelerate growth and strategic market expansion. Throughout her distinguished career, Grace has partnered with leading global brands including Meta, LinkedIn, BMW, Nestlé, Aesop, Maybank, Dentsu, Bank of America, Canva, and Hootsuite, among others. She has scaled operations and led go-to-market strategies across 35+ markets, navigating diverse regulations and cultures to drive growth, and generated revenue through strategic brand and community partnerships. HeroPlay Goes Live in Indonesia, with 600 Proven HTML5 Titles HeroPlay went live on 19 November 2025 via Indosat, a significant milestone for SportsHero, offering subscriptions to a catalogue of 600 HTML5 mobile games supplied by leading game distributors Yes2Games and V-Hunt. HeroPlay is a proprietary mobile casual gaming platform which has been developed in-house by SportsHero, combining a content management system (CMS), customer relationship management (CRM) and integrated access via Telco partners Direct Carrier Billing APIs to a large library of HTML5 based mobile game titles from leading mobile game distribution partners. Record Cash Receipt following Philippines Launch Late in December 2025, the Company received a significant cash payment of ~A$530,000 (US$350,000) following the successful integration and launch of the iGV.Com Game Pass product in the Philippines. The Company receives regular monthly payments throughout the remainder of the initial 12-month minimum contract agreement, which runs through to September 2026. Beyond that time, there is potential for ongoing revenue from the original agreement, together with potentially increased revenue from any expansion or new customer acquisition. Indosat/SportsHero Joint Press Release 14 January 2026 On 14 January 2026 Indosat and SportsHero shared a joint Press Release about HeroPlay, with Bilal Kazmi, Director & Chief Commercial Officer of Indosat Ooredoo Hutchison, stating that the collaboration with SportsHero aligns with Indosat’s commitment to delivering digital services that are simple, easy to use, and relevant for younger generations. “Through HeroPlay, we are expanding our digital entertainment ecosystem to reach more customers, supported by Indosat’s AI-powered 5G network, AIvolusi5G, to deliver a smoother and more optimal gaming experience,” he said. $4.3m in Firm Commitments Received for Private Placement On 16 February 2026, the company received firm commitments to raise $4.3 million through the issuance of approximately 57.3 million new fully paid ordinary shares in the Company (‘Shares’) at $0.075 per Share (‘Offer Price’), via a Share placement (‘Placement’) to institutional, sophisticated and professional investors. In a strong endorsement of the Company’s strategy and early traction rolling out the HeroPlay product across SE Asia, SPORTSHERO LIMITED ANNUAL REPORT 30 JUNE 2026 OPERATIONS REPORT 7 SportsHero’s CEO Tom Lapping, committed to invest $300,000 in the placement, subject to shareholder approval, which was approved at a General Meeting on 24 April 2026. New Mobile Game Content Deal with Playades Adds +400 Games to HeroPlay Catalogue On 1 April 2026, the company signed an agreement with Playades for the rights to distribute a customised catalogue of HTML5 hyper casual mobile games throughout SE Asia. This agreement adds +400 titles to HeroPlay, increasing SportsHero’s total playable mobile casual content catalogue to +1,000. This includes a number of globally recognised HTML5 games, including Temple Run 2, Flappy Bird and Doodle God. Olahbola Gaming Pass: Football Funnel & Upgrade Pipeline The Company launched the Olahbola Gaming Pass in May 2026, an entry-level subscription tier purpose-built for Indonesian football fans, giving subscribers access to 30+ football-specific game titles on the HeroPlay platform. • The Gaming Pass represents a natural bridge between the two brands converting Olahbola's existing football audience into paying HeroPlay subscribers, • The strategic value of the Olahbola Gaming Pass extends beyond the subscription revenue it generates directly, as each Gaming Pass subscriber enters an active upgrade pathway toward full HeroPlay Premium access, unlocking 1,000+ titles across all sports and gaming categories, • Originally scheduled to conclude on 28 June, the campaign was extended through to 20 July 2026 aligning with the FIFA World Cup 2026 final, • Supporting the campaign extension was a coordinated multi-channel activation program to drive sign-ups and brand presence Subsequent Events On 30 July 2026, the Company announced an expansion of an existing agreement to now include distribution of its HeroPlay mobile gaming subscription product. See the ASX announcement from that date for more details. On 13 August 2026, the Company announced a new product agreement to add gaming related digital products and services to HeroPlay. See the ASX announcement from that date for more details. On 24 August 2026, it announced a distribution agreement with for gaming top-up vouchers and electronic PINs. See the ASX announcement from that date for more details. On 25 September 2026, the Company announced an agreement with a new voucher supplier for the HeroPlay Global Store. See the ASX announcement from that date for more details. On 28 September 2026, the Company announced an agreement with a global video game commerce company, which integrates e-commerce, payments and distribution infrastructure into the HeroPlay Gaming Universe, opening new revenue pillars alongside SportsHero's existing subscription and Direct Carrier Billing model. The agreement brings direct-to-consumer webshops and in-game purchase capabilities into the platform and advances HeroPlay's evolution into a full gaming universe spanning subscriptions, vouchers, webstores, in-app purchases and advertising. See the ASX announcement from that date for more details. Other than these matters outlined above or otherwise referred to in announcements to the ASX after 30 June 2026, no other matter or circumstance has arisen since 30 June 2026 that has significantly affected, or may significantly affect the Group’s operations, the results of those operations, or the Group’s state of affairs in future financial years. SPORTSHERO LIMITED ANNUAL REPORT 30 JUNE 2026 OPERATIONS REPORT 8 Key risks and uncertainties The Directors acknowledge that the Group operates in a dynamic and evolving digital technology and gaming environment. The Group’s future performance is subject to a range of risks and uncertainties which may have a material impact on the financial position and operating results. Key risks include: Technology Risk The Group’s products and services rely on emerging digital platforms and third-party partnerships. Rapid technological change, platform integration challenges, cyber-security threats, and reliance on partners’ digital infrastructure could affect the continuity, scalability, and security of our offerings. Ongoing investment in product development and information security remains critical to managing this risk. Funding and Liquidity Risk As disclosed in the financial statements, the Group has reported operating losses at balance date. The Company has been successful in completing equity capital raising activities throughout the past 12 months and finished the year with an adequate cash balance of $3.45m. Management have been able to secure strategic commercial agreements to support favourable working capital and growth initiatives. While recent partnerships and equity capital raising activities have strengthened cash flow, there is a risk that future financing may not be available on terms favourable to the Group or within required timeframes. The Board and management are actively monitoring these risks and have implemented strategies to mitigate them, including diversifying revenue channels, securing long-term partnerships with leading regional Telcos, and maintaining engagement with capital providers. Notwithstanding these measures, there remains inherent uncertainty which may impact the Group’s ability to achieve its strategic objectives. Sources/Footnotes relating to the Review of Operations [1] https://vibox.co.uk/blog/how-many-pc-gamers-are-there-in-the-world ; https://ycp.com/insights/whitepaper/the-next-level-the-rise-of- esports-in-the-philippines [2] https://store.strategyh.com/report/video-games-and-consoles-market-in-philippines/ [3] https://store.strategyh.com/report/video-games-and-consoles-market-in-philippines/ [4] https://www.statista.com/outlook/amo/esports/philippines [5] https://en.wikipedia.org/wiki/Halfbrick_Studios?utm_source=chatgpt.com [6] https://www.androidrank.org/application/fruit_ninja_2_fun_action_games/com.halfbrick.fruitninjax?utm_source=chatgpt.com [7] https://www.prnewswire.com/news-releases/with-over-1-8-billion-downloads-storms-and-halfbrick-studios-bring-instantly-playable-fruit- ninja-and-jetpack-joyride-games-to-the-emerging-markets-301243426.html?utm_source=chatgpt.com [8] https://www.androidrank.org/application/dan_the_man_action_platformer/com.halfbrick.dantheman [9] https://www.androidrank.org/application/dan_the_man_action_platformer/com.halfbrick.dantheman [10] https://www.androidrank.org/application/fruit_ninja_2_fun_action_games/com.halfbrick.fruitninjax?utm_source=chatgpt.com SPORTSHERO LIMITED ANNUAL REPORT 30 JUNE 2026 DIRECTORS REPORT 9 The Directors present their report together with the consolidated financial report for SportsHero Limited (“SportsHero” or the “Company”) and its controlled entities (collectively the “Group”), for the year ended 30 June 2026. Directors (i) Names, qualifications and experience The names and details of the Group’s Directors in office at any time during the financial period and until the date of this report are as follows: Stratos Karousos Non-Executive Chair Tom Lapping Director and CEO Adele Sim Executive Director Stratos Karousos - Non-Executive Director and Chair Mr Karousos is the holder of a Bachelor of Laws (University of Technology, Sydney) and Master of Commerce (University of New South Wales). Mr Karousos is an experienced director and senior executive with deep corporate and legal experience gained mostly in Australia, Asia, Europe and the United States. Stratos is currently the Non-Executive Director and Chairman of document automation and Ai company Tensis, Chief Commercial Officer of productivity tool and workflow group espresso Displays and the Chief Strategy Officer of aquaculture and agriculture biotechnology group Genics. He has previously held positions as non-executive director of ASX listed technology companies (including Nightingale Intelligence Systems (ASX:NGL)), CEO and director of an ASX listed company and has held senior roles in global organisations (including Baker McKenzie). Tom Lapping – Director and CEO Mr Lapping is highly experienced across the securities and media sectors. Since 2016, he has played an integral role within SportsHero and was a key member of the team during the transition of the SportsHero business from a Singaporean unlisted entity to an ASX listed public company in February 2017. Tom is a successful entrepreneur who has accumulated extensive experience leading both established and early- stage ventures in the Asia-Pacific region. Tom has a keen understanding of consumer behaviour and was recognised as a 40under40 business entrepreneur award winner in Western Australia in 2003. Adele Sim – Executive Director and COO Adele Sim is an accomplished Chief Operating Officer with extensive experience in operations and business development, currently leading SportsHero across multiple regions. With over 15 years of experience in various leadership roles, she has demonstrated expertise in strategic planning, project management, and team leadership. Adele is known for her ability to align business strategies with operational goals and fostering a culture of transparency and accountability within her teams. A graduate of the Australian Institute of Company Directors, she is also bilingual in English and Mandarin, enhancing her ability to navigate diverse business environments. SPORTSHERO LIMITED ANNUAL REPORT 30 JUNE 2026 DIRECTORS REPORT 10 (ii) Interests in the Shares and Options of the Group As at the date of this report, the interest of the Directors in the shares, options and performance rights of the Group are: Number of shares Number of options Number of performance rights Stratos Karousos 7,635,172 2,500,000 - Tom Lapping 23,782,143 8,000,000 - Adele Sim 2,654,772 8,000,000 - TOTAL 34,072,087 18,500,000 - Company Secretary Ross Pearson Qualification: BA Accounting FCPA Directors’ meetings The number of meetings attended by each of the Directors of the Group during the financial year was: Directors’ Meetings (a) (b) Stratos Karousos 8 8 Tom Lapping 8 8 Adele Sim 8 8 (a) Number of meetings held and entitled to attend (b) Number of meetings attended Given the size of the Group and current level of activities, the Board has assumed the duties and responsibilities typically delegated to an audit committee, risk committee, remuneration committee and nomination committee. Corporate structure SportsHero Limited is a company limited by shares that is incorporated and domiciled in Australia. For details of the Company’s controlled entities, please refer to note 25 Nature of operations and principal activities The principal activity of the Group during the year was the development of the Group’s sports gamification platforms. Results of operations The operating loss after income tax of the Group for the year ended 30 June 2026 was AU$2,685,175 (2025: AU$1,995,919). As set out in the Statement of Comprehensive Income, the three most significant expense categories for the financial year from continuing operations were: • Employee and consulting expenses, totaling AU$775,104, • Compliance and professional fees, totaling $726,965 and • Share based payments, totaling $721,135 The Group’s basic loss per share for the year from continuing operation was 0.32 cents (2025: 0.29 cents). SPORTSHERO LIMITED ANNUAL REPORT 30 JUNE 2026 DIRECTORS REPORT 11 Dividends No dividend has been paid during or is recommended for the financial year ended 30 June 2026 (2025: nil). Review of operations The principal activity of the Group during the financial year was the development of the Group’s sports gamification platforms. An overview of the Group’s operations during the financial year is set out in the Operations Report. Significant changes in state of affairs SportsHero Limited realised a significant step up in revenue in the year to 30 June 2026, from commercial agreements with major SE Asian telco partners seeing revenue over $1.0m for the first time. Capital raising activities carried out during the year allowed the company to pay off all outstanding debt and close the year with $3.45m in cash. Future developments Likely future developments in the operations of the Group are referred to in the Operations Report. Other than as referred to in this report, further information as to likely developments in the operations of the Group and expected results of those operations would, in the opinion of the Directors, be speculative and prejudicial to the interests of the Group and its shareholders. Financial position The Group’s working capital, being current assets, less current liabilities, was positive AU$2,899,472 as at 30 June 2026 (2025: negative AU$1,369,803). In the Directors’ opinion there are reasonable grounds to believe that the Group will be able to pay its debts as and when they become due and payable. Proceedings on behalf of the Group No person has applied for leave of court to bring proceedings on behalf of the Group or intervene in any proceedings to which the Group is a party for the purpose of taking responsibility on behalf of the Group for all or any part of those proceedings. Additional information The earnings of the consolidated entity for the five years to 30 June 2026 are summarised below: 2026 2025 2024 2023 2022 2021 AU$ AU$ AU$ AU$ AU$ US$ Income 1,049,285 45,894 608,408 24,840 57,912 40,570 EBITDA (2,683,943) (1,992,301) (992,049) (3,223,289) (2,359,213) EBIT (2,685,146) (1,994,182) (993,850) (3,240,400) (2,362,325) 1,462,932) Loss after income tax (2,685,175) (1,995,919) (993,850) (3,241,943) (2,362,325) 1,479,219) SPORTSHERO LIMITED ANNUAL REPORT 30 JUNE 2026 DIRECTORS REPORT 12 The factors that are considered to affect total shareholders return are summarised below: 2026 2025 2024 2023 2022 AU AU AU AU AU Share price at financial year end (AU cents) 6.6 2.5 3.0 2.6 2.4 Total dividends declared (AU cents per share) - - - - - Basic loss per share (AU cents per share) (0.32) (0.29) (0.17) (0.57) (0.46) SPORTSHERO LIMITED ANNUAL REPORT 30 JUNE 2026 DIRECTORS REPORT 13 Remuneration report (Audited) Details of Remuneration for the Year Ended 30 June 2026 Details of the remuneration for each Director and the key management personnel of the Group during the year are set out in the following tables. The Board’s policy for determining the nature and amount of remuneration for Directors and senior executives of the Group is as follows: • All executives receive a base salary (which is based on factors such as length of service and experience). • The Board reviews executive packages annually by reference to the Group’s performance, executive performance and comparable information from industry sectors. • All remuneration paid to Directors and executives is valued at the cost to the Group and expensed. Options are valued using the Black-Scholes methodology. • Remuneration of non-executive Directors at market rates for time, commitment and responsibilities. The Board determines payments to the non-executive Directors and reviews their remuneration annually, based on market practice, duties and accountability. Independent external advice is sought if required. During the financial year ended 30 June 2026, the consolidated entity did not engage any external parties for a review of remuneration practices. On 27 November 2025 Annual General Meeting, 100% of the eligible votes received supported the adoption of the remuneration report for the year ended 30 June 2025. The Group did not receive any specific feedback at the Annual General Meeting regarding its remuneration practices. The key management personnel of the Group include the Directors. There were no other persons considered key management personnel as defined in AASB 124 Related Party Disclosures. The tables below show the 2026 and 2025 remuneration of the Directors: 2026 Short-term Post- employment Share-based payments Long-term Benefits Salary & fees AU$ Superannuation AU$ Shares AU$ Annual/Long service leave AU$ Total AU$ Value of share-based payments as a % Chair Stratos Karousos 100,000 - 28,332 - 128,332 22% Directors Tom Lapping 252,550 - 90,664 - 343,214 26% Adele Sim 205,000 21,600 90,664 13,900 331,164 27% Total key management personnel compensation 557,550 21,600 209,660 13,900 802,710 26% SPORTSHERO LIMITED ANNUAL REPORT 30 JUNE 2026 DIRECTORS REPORT 14 Remuneration report (Audited) 2025 Short-term Post- employment Share-based payments Long-