STADIO HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2016/371398/06 Share code: SDO ISIN: ZAE000248662 LEI: 3789007C8FB26515D966 (“STADIO Holdings” or “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that the results of the voting at the annual general meeting of the Company held at 10:00 a.m., today, 22 June 2023, via electronic communication (“AGM”), are as below. Shareholders are further advised that, following discussion between the board of directors and shareholders of the Company prior to the AGM, ordinary resolution number 7 (relating to the general authority to issue shares for cash) was withdrawn at the AGM, given that the Company does not intend to issue any shares for cash in terms of a general authority. All of the remaining resolutions were passed by the requisite majorities of the Company’s shareholders. Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a shares shares shares percentage percentage Resolutions proposed at voted at voted at voted at of shares in of shares in the AGM AGM AGM AGM issue* issue* Ordinary resolution 99.98% 0.02% 563 472 785 66.01% 0.05% number 1: To re-elect Busisiwe Vilakazi as a Director Ordinary resolution 99.99% 0.01% 563 477 910 66.01% 0.05% number 2: To re-elect Tom Brown as a Director Ordinary resolution 99.38% 0.62% 563 379 745 65.99% 0.06% number 3: To re-appoint Mathukana Mokoka as a member and chairperson of the Audit and Risk Committee of the Company Ordinary resolution 99.60% 0.40% 563 379 745 65.99% 0.06% number 4: To re-appoint Dr Busisiwe Vilakazi as a member of the Audit and Risk Committee of the Company Ordinary resolution 99.60% 0.40% 563 384 870 66.00% 0.06% number 5: To re-appoint Dr Tom Brown as a member of the Audit and Risk Committee of the Company Ordinary resolution 99.98% 0.02% 519 819 507 60.89% 5.16% number 6: To re-appoint PwC Inc. as the auditor Ordinary resolution number 7: Resolution withdrawn. General authority to issue ordinary shares for cash Ordinary resolution 91.97% 8.03% 559 694 827 65.56% 0.49% number 8: Non-binding endorsement of STADIO Holdings’ remuneration policy Ordinary resolution 92.78% 7.22% 559 694 827 65.56% 0.49% number 9: Non-binding endorsement of STADIO Holdings’ implementation report on the remuneration policy Special resolution 99.86% 0.14% 563 380 778 65.99% 0.06% number 1: Remuneration of chairperson of the Board Special resolution 99.86% 0.14% 563 380 778 65.99% 0.06% number 2: Remuneration of members of the Board Special resolution 99.90% 0.10% 563 380 864 65.99% 0.06% number 3: Remuneration of chairperson of the Audit and Risk Committee Special resolution 99.89% 0.11% 563 380 864 65.99% 0.06% number 4: Remuneration of members of the Audit and Risk Committee Special resolution 99.89% 0.11% 563 279 842 65.98% 0.07% number 5: Remuneration of chairpersons of the Remuneration and Nominations Committee Special resolution 99.89% 0.11% 563 380 864 65.99% 0.06% number 6: Remuneration of members of the Remuneration and Nominations Committee Special resolution 99.88% 0.12% 563 373 882 65.99% 0.06% number 7: Remuneration of the chairperson of the Transformation, Social and Ethics Committee Special resolution 99.88% 0.12% 563 474 818 66.01% 0.05% number 8: Remuneration of members of the Transformation, Social and Ethics Committee Special resolution 98.72% 1.28% 563 383 161 65.99% 0.06% number 9: Inter-company financial assistance Special resolution 95.42% 4.58% 563 386 074 66.00% 0.06% number 10: Financial assistance for the subscription and/or the acquisition of shares in the Company or a related or interrelated company Special resolution 99.10% 0.90% 563 386 499 66.00% 0.06% number 11: Share repurchases by the Company and its subsidiaries Note: * Total number of shares in issue at the date of the AGM was 853 677 588 of which 3 315 001 were treasury shares. The presentation made at the AGM by the Chief Executive Officer is available on the Company’s website, at the following link: AGM presentation Durbanville 22 June 2023 Sponsor PSG Capital