RPMGlobal Holdings Limited (RPGHF) Shareholder/Analyst Call Transcript

Stephen Baldwin

Good morning, ladies and gentlemen. As the time is 10 a.m. here in Brisbane, on behalf of the RPM Board, I’m pleased to welcome everyone here in person today, and those joining us online to the Scheme Meeting of RPMGlobal Holdings Limited. My name is Stephen Baldwin, and I’m Chair of the Board of RPM. As we have a quorum, I now declare the meeting open.

This Scheme Meeting has been convened by an order of the Federal Court of Australia made on 17 November 2025, pursuant to Clause 411(1) of the Corporations Act. The sole item of business for today’s meeting is consideration of the proposed acquisition of RPM by Revolution HoldCo Pty Ltd, an entity ultimately owned by Caterpillar, by way of the scheme of arrangement at $5 per RPM share.

Before we get started with formal proceedings, I would just go through a few administrative items. In the unlikely event of an emergency, representatives from Baker McKenzie will assist us to evacuate the meeting room in accordance with the required process. Bathrooms are up in the corridor near the lifts.

Today’s meeting is being held as a hybrid meeting, both in person here at the offices of Baker McKenzie in Brisbane. And also via the Computershare platform.

For the shareholders joining us online, you may participate via the online platform from your computer, your smartphone or your tablet by entering the URL detailed in the Notice of Meeting into your browser. This online platform allows you to view the meeting presentation, to vote, and to ask questions