Jb Hi-fi Limited · ASX:JBH
Jb Hi-fi — Shareholder Meeting (October 2026)
17 slides from Jb Hi-fi's shareholder meeting presentation, Oct 29, 2026
Slide 1: Annual General Meeting – Addresses & Presentations
JB HI-FI LIMITED 60 CITY ROAD SOUTHBANK VIC 3006 ABN: 80 093 220 136 www.jbhifi.com.au For personal use only ASX Market Announcements Office Australian Securities Exchange 29 October 2026 Annual General Meeting – Addresses & Presentations In accordance with the Listing Rules, please find attached fo
Slide 2: Chair's Address
JB Hi-Fi Limited Chair’s and Group CEO’s Address 2026 Annual General Meeting COMPANY ANNOUNCEMENT 29 October 2026 Chair’s and Group CEO’s Address For personal use only 2026 Annual General Meeting Chair’s Address The financial year ended 30 June 2026 (“FY26”) was another successful year for JB Hi-Fi
Slide 3: Chair's Address: long-term shareholder value
JB Hi-Fi Limited Chair’s and Group CEO’s Address 2026 Annual General Meeting In closing, the Board remains focused on building long term shareholder value. Since JB Hi-Fi Limited listed in October 2003: ▪ the JB Hi-Fi share price compound annual growth rate is 17.7% to 27 October 2026, compared to 4
Slide 4: Group CEO's Address
JB Hi-Fi Limited Chair’s and Group CEO’s Address 2026 Annual General Meeting Group CEO’s Address Thank you Stephen, and good morning ladies and gentlemen. For personal use only Firstly, I would like to acknowledge Richard and the incredible contribution he has made to the Group over 26 years. I am f
Slide 5: FY27 key focus areas
JB Hi-Fi Limited Chair’s and Group CEO’s Address 2026 Annual General Meeting Turning to FY27, the Group will remain focused on the following five key areas: 1. Retail Execution In a competitive retail environment, our strong retail execution remains essential. We will continue to actively For person
Slide 6: Recent trading and Q1 FY27 sales update
JB Hi-Fi Limited Chair’s and Group CEO’s Address 2026 Annual General Meeting Turning to recent trading, the Group has today provided a sales update for the period 1 July 2026 to 30 September 2026 (Q1 FY27): ▪ Total sales growth for JB HI-FI Australia was -0.4% with comparable sales growth of -1.4%.
Slide 7: 2026 AGM JB HI-FI LIMITED
rsonal use only JB Hi-Fi Limited 2026 AGM JB HI-FI LIMITED
Slide 8: Chair's Address
Chair’s Address rsonal use only STEPHEN GODDARD JB HI-FI LIMITED PAGE 2
Slide 9: Motivated, passionate and knowledgeable staff
Chair’s Address Motivated, passionate and knowledgeable staff rsonal use only JB HI-FI LIMITED PAGE 3
Slide 10: The group model: three iconic retail brands
https://www.thegoodguys.com.au/wcsstore/AUOnlineSAS/images/good-guys-logo.svg https://www.thegoodguys.com.au/wcsstore/AUOnlineSAS/images/good-guys-logo.svg Chair’s Address The group model rsonal use only Three iconic retail brands Help people with better ways to Purpose live, learn, work, and play H
Slide 11: Generating sustainable long-term growth
Chair’s Address Generating sustainable long-term growth rsonal use only OUR PEOPLE OUR COMMUNITIES OUR ENVIRONMENT Health, Safety & Wellbeing Community Investment Climate Action Create and maintain a safe and healthy workplace Make a positive impact in the communities in which our Working towards ne
Slide 12: A focus on long-term shareholder value
Chair’s Address A focus on long-term shareholder value rsonal use only JBH share price CAGR of 17.7% since listing, compared to 4.4% on the ASX 200 over the same period $140.00 $120.00 $100.00 $80.00 Share Price $60.00 $40.00 $20.00 $- JB Hi-Fi Share Price ASX 200 (rebased against JBH share price) J
Slide 13: Nick Wells
Group CEO’s Address rsonal use only NICK WELLS JB HI-FI LIMITED PAGE 7
Slide 14: FY26 Group Results
Group CEO’s Address FY26 Group Results rsonal use only SALES EBIT NPAT 2 EPS 2 DIVIDEND $ 11.1B $ 734.4M $ 489.9M 448.1cps 337.0cps 4.8% 5.8% 6.0% 5.9% 22.5% 3.8% 1 UNDERLYING 2.9% 2.9% 1 Underlying results, which exclude the one-off $13.7 million expense in FY25 relating to the resolut
Slide 15: Group FY27 Focus Areas
Group CEO’s Address Group FY27 Focus Areas rsonal use only 5 1 e&s Expansion Retail Execution CUSTOMER FIRST 4 2 Supply Chain Store Growth 3 Multichannel Growth JB HI-FI LIMITED PAGE 9
Slide 16: FY27 sales update
Group CEO’s Address FY27 sales update rsonal use only ▪ For the period 1 July 2026 to 30 September 2026 (Q1 FY27) ▪ Total sales growth for JB HI-FI Australia was -0.4% with comparable sales growth of -1.4%. ▪ Total sales growth for JB HI-FI New Zealand was 17.3% with comparable sales growth of 10.7%
Slide 17: Important Notice and Disclaimer
Important Notice and Disclaimer rsonal use only The material in this presentation is general background information about JB Hi-Fi Limited (ACN 093 220 136) (JB Hi-Fi) and its activities current as at the date of the presentation, 29th October 2026. It is information given in summary form and does n