Orbital : AGM Formal Business & CEO Presentation

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Orbital Corporation Limited

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Business of Meeting

Resolutions

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© 2021 Orbital Australia Pty Ltd

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"To receive and consider the Financial Report, Directors' Report and Auditor's Report for

the year ended 30 June 2021."

Further information:

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• Representatives from PricewaterhouseCoopers, the Company's auditor, are present to answer any questions.

• Please note: There is no requirement for a resolution in relation to these reports.

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© 2021 Orbital Australia Pty Ltd

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Resolution

"To adopt the Remuneration Report for the year ended 30 June 2021."

FOR

AGAINST

OPEN

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40,539,143

95.02%

1,774,521

4.16%

352,283

0.83%

Further information:

• The Remuneration Report can be found at pages 8 to 16 of the 2021 Annual Report.

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• The Board unanimously recommends that Shareholders vote in favour of this resolution.

• The Chairman will vote undirected proxies in favour of this resolution.

• Voting restrictions apply to key management personnel and their closely related parties.

• Details of this resolution are set out at page 5 of the Notice of Meeting.

© 2021 Orbital Australia Pty Ltd

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"That, for the purposes of ASX Listing Rule 14.4, article 9.3 of the Company's constitution and

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for all other purposes, Mr John Welborn be re-elected as a Director."

FOR

AGAINST

OPEN

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40,579,572

95.05%

1,736,632

4.07%

377,585

0.88%

Further information:

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• The Board (other than Mr Welborn who has an interest in the resolution) recommends that Shareholders vote

in favour of this resolution.

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The Chairman will vote undirected proxies in favour of this resolution.

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Details of Mr Welborn's skills, experience and qualifications are set out at page 5 of the Notice of Meeting.

© 2021 Orbital Australia Pty Ltd

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