Gary Weiss

Welcome to the 2025 Annual General Meeting of Cromwell Property Group. My name is Gary Weiss, and I am the Chair of Cromwell Property Group. I’m also the Chair of today’s Annual General Meeting.

I warmly welcome all Cromwell securityholders to the meeting, whether you’re joining in person here at 308 Queen Street or through the online platform provided by our registry MUFG Corporate Markets. The Cromwell Board thanks all securityholders for their participation.

Today’s Annual General Meeting is held as a hybrid meeting. Cromwell is deeply committed to diversity and inclusion, and we believe the hybrid meeting format creates the most inclusive meeting environment for our very diverse securityholders and stakeholders. To further promote engagement and transparency, we will upload an archived copy of the webcast to our website after the meeting.

To begin, I acknowledge the Traditional Custodians of the lands on which we meet today, and pay my respects to their Elders, past and present.

I would now like to introduce my fellow directors. Joining me here in Brisbane, we have, to my left, our Managing Director and Chief Executive Officer, Jonathan Callaghan. Next to Jonathan, we have Independent Nonexecutive Director, Lisa Scenna. And next to Lisa is Independent Nonexecutive Director, Joseph Gersh AM. And on my right, we have Independent Nonexecutive Director, Tanya Cox; and next to me, our Independent Lead Deputy Chair, Eng Peng Ooi. Via our conference call, we have Nonexecutive Director, Jialei Tang, who is joining from Hong Kong. Our Company Secretary, Michael Foster is here in Brisbane to coordinate the virtual component of our meeting. Mr. Nicholas Rozario is also present today. Nick is a partner of Deloitte Touche Tohmatsu, which is Cromwell Property Group’s auditor.