Skellerup Holdings Limited · NZX:SKL
Skellerup — Shareholder Meeting (October 2026)
27 slides from Skellerup's shareholder meeting presentation, Oct 21, 2026
Slide 1: Annual Shareholders Meeting
Annual Shareholders Meeting October 2026
Slide 2: Directors and Executives
Directors and Executives John Strowger Alan Isaac Independent Chair Independent Director Joined the Board in March 2015 Joined the Board in August 2016 Chair of the Health & Safety Committee Chair of the Audit Committee David Cushing David Mair Independent Director Non-executive Director Joined the
Slide 3: Agenda
Agenda • Chair Address | John Strowger • CEO Address | Graham Leaming • Resolutions • Re-election of David Cushing • Re-election of Paul Shearer • Remuneration of the Auditors • General Business Annual Shareholders Meeting | October 2026 3
Slide 4: Chair Address
Chair Address John Strowger Annual Shareholders Meeting | October 2026
Slide 5: A Year of Record Results
A Year of Record Results * Normalised to remove the impact of non-recurring items – $4.8 million pre-tax, $3.5 million post-tax Annual Shareholders Meeting | October 2026 5
Slide 6: Growth in Key Markets and Applications
Growth in Key Markets and Applications North America (38%) Dairy (27%) New Zealand (19%) Potable Water & Wastewater (25%) Australia (12%) Roofing & Construction (16%) Europe (12%) Footwear (7%) Asia (9%) Automotive & Machinery (5%) UK & Ireland (9%) Sport & Leisure (5%) Other (1%) Exploration & Mini
Slide 7: Investments in Capability
Investments in Capability Capital Expenditure ($m) Headcount 25 1,000 20 800 15 600 10 400 5 200 - - FY20 FY21 FY22 FY23 FY24 FY25 FY26 FY20 FY21 FY22 FY23 FY24 FY25 FY26 Capex Acquisitions Annual Shareholders Meeting | October 2026 7
Slide 8: Strong Operating Cash Flow and Low Debt Support Growth
Strong Operating Cash Flow and Low Debt Support Growth Operating Cash Flow ($m) Net Debt ($m) CAGR 16% 90 30 75 25 60 20 45 15 30 10 15 5 - - FY20 FY21 FY22 FY23 FY24 FY25 FY26 FY20 FY21 FY22 FY23 FY24 FY25 FY26 Image Annual Shareholders Meeting | October 2026 8
Slide 9: A Commercial Approach to Climate Action
A Commercial Approach to Climate Action Annual Shareholders Meeting | October 2026 9
Slide 10: Earnings and Dividend Growth
Earnings and Dividend Growth 10 Year EBIT ($m) 10 Year Dividend per Share (cps) CAGR 12% CAGR 13% 100 35 30 80 25 60 20 15 40 10 20 5 - - FY17 FY18 FY19 FY20 FY21 FY22 FY23 FY24 FY25 FY26 FY17 FY18 FY19 FY20 FY21 FY22 FY23 FY24 FY25 FY26 Interim Final Annual Shareholders Meeting | October 2026 10
Slide 11: Annual Shareholders Meeting | October 2026
Annual Shareholders Meeting | October 2026 11
Slide 12: CEO Address
CEO Address Graham Leaming Annual Shareholders Meeting | October 2026
Slide 13: Cornerstones of Skellerup
Cornerstones of Skellerup Precision-engineered products for demanding applications Manufacturing Distribution Development Centres Head Office Annual Shareholders Meeting | October 2026 13
Slide 14: Sustained Growth & Returns
Sustained Growth & Returns * Normalised to remove the impact of non-recurring items – $4.8 million pre-tax, $3.5 million post-tax Annual Shareholders Meeting | October 2026 14
Slide 15: Industrial Division
Industrial Division EBIT ($m) CAGR 14% 60 25% Design and manufacture of high-value 50 20% 40 components and products that are often 30 15% small but critical to applications and 20 10% performance 10 5% - 0% FY20 FY21 FY22 FY23 FY24 FY25 FY26 Annual Shareholders Meeting | October 2026 15
Slide 16: Agri Division
Agri Division EBIT ($m) CAGR 8% 50 35% 30% A global leader in essential dairy 40 25% consumable design and manufacture 30 20% 20 15% 10% 10 5% - 0% FY20 FY21 FY22 FY23 FY24 FY25 FY26 Annual Shareholders Meeting | October 2026 16
Slide 17: Looking Ahead
Looking Ahead Precision-engineered products for demanding applications Enhance our expertise in design and Increase presence in existing markets and manufacture for complex high- expand presence in smaller markets with performance polymer products, to deliver proven opportunity a higher value propos
Slide 18: Strategy and Focus Delivering
Strategy and Focus Delivering Skellerup EBIT growth has consistently outperformed GDP growth in our markets 220 200 180 160 140 120 100 80 2020 2021 2022 2023 2024 2025 2026 Skellerup EBIT GDP Growth of Key Markets With a team of almost 850 located in our key markets 360 208 98 71 59 42 New Zealand
Slide 19: Annual Shareholders Meeting | October 2026
Annual Shareholders Meeting | October 2026 19
Slide 20: Questions
Questions John Strowger Annual Shareholders Meeting | October 2026
Slide 21: Resolutions
Resolutions John Strowger Annual Shareholders Meeting | October 2026
Slide 22: Resolution 1 Re-election of David Cushing
Resolution 1 Re-election of David Cushing Annual Shareholders Meeting | October 2026 22
Slide 23: Resolution 2 Re-election of Paul Shearer
Resolution 2 Re-election of Paul Shearer Annual Shareholders Meeting | October 2026 23
Slide 24: Resolution 3 Remuneration of the Auditors
Resolution 3 Remuneration of the Auditors Annual Shareholders Meeting | October 2026 24
Slide 25: General Business
General Business John Strowger Annual Shareholders Meeting | October 2026
Slide 26: Annual Shareholders Meeting | October 2026
Annual Shareholders Meeting | October 2026 26
Slide 27: Disclaimer
Disclaimer This presentation contains not only a review of operations, but also some forward-looking statements about Skellerup Holdings Limited and the environment in which the company operates. Because these statements are forward-looking, Skellerup Holdings Limited’s actual results could differ m
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