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SHAREHOLDER COMMUNICATION ELECTIONS

Recent changes to the corporations Act provide for shareholders electing and requesting to receive documents (including notices of meeting and the annual financial report) electronically or in hard copy. You can make a standing election and/or request to receive some or all of your communications from the Company in physical or electronic form.

Shareholders can also elect not to receive certain documents, including the annual financial report.

We encourage you to provide your email address so we can
communicate with you electronically and you are provided with information
regarding the Company more efficiently and sustainably.

If you have made a prior election or request to receive
documents in a certain manner then that election will continue to apply until such time as you notify the Company that you change your election or request.
Any shareholder who has not made a prior election and/or request to receive documents in a certain form will be treated by the Company as having elected to receive all documents in electronic form.

If you wish to update your communication preference, please contact the Company’s share registry:

Link Market Services
+61 1300 554 474
+61 2 9287 0303 (fax)
registrars@linkmarketservices.com.au

Annual Reports

September 2024	Annual Report FY24	VIEW
September 2023	Annual Report FY23	VIEW
June 2022	Annual Report FY22	VIEW
September 2021	Annual Report FY21	VIEW
June 2020	Annual Report FY20	VIEW
June 2019	Annual Report FY19	VIEW
October 2018	Annual Report FY18	VIEW

Impact Reports

Regeneration Report

We are combatting climate change head-on by regenerating landscapes, fostering healthier soils, enhancing biodiversity, and sequestering carbon.

An investment in WOA is more than a financial decision - it is a choice to support a business that is actively creating positive, dynamic change. We offer everyone an opportunity to make a difference, through their choices, their interactions, and their investments. Together, we can create an impact that will echo through generations.

Download Our Regeneration Report

Download Assessing Crop Rotations Article

WOA undertakes a full Natural Capital Accounting (NCA) assessment.

NATURAL CAPITAL ACCOUNTING

Wide Open Agriculture in partnership with Perth NRM & Integrated Futures are supporting our Dirty Clean Food farmer suppliers to undertake a full Natural Capital Accounting (NCA) assessment.

So what is Natural Capital? Natural Capital in our farming systems include soil and water that grow crops and pastures, vegetation that provides food and shelter for livestock and regulates the micro-climate for crops, and the native animals (e.g., insects, reptiles, mammals, birds) that provide services such as pollination, nutrient cycling, pest control and waste decomposition.

An NCA report allows our farmers to measure and manage the elements of their natural capital that underpin their whole farm business. It helps them get a clearer understanding of the contribution that natural capital makes to the overall financial performance of their farm. NCA also provides them with the confidence they are moving in the right direction in building healthy soil (rich in carbon), enhancing biodiversity and protecting their water cycle. In 2021 two of our farmer suppliers participated in Phase 1 of this exciting new project, with a further five our farmers undertaking Phase 2 assessments by the end of 2022. For Wide Open Agriculture, it will greatly assist us in reporting our Environmental, Social & Governance (ESG) requirements to stakeholders, investors & customers.

WOA has identified carbon as our key measure of impact.

CARBON NEUTRAL

Carbon is an excellent proxy measure for ecosystem health. WOA is committed to sequestering carbon through regenerative farming practices to tackle accelerating climate change. Our key practices to sequester carbon and reduce emissions are; scale up regenerative farming practices across Western Australia, increase access to plant-based food and drinks, eliminate food waste and reduce emissions in transport and refrigeration. We have committed to become carbon neutral operationally by 2023.

As a starting point, we have registered WOA Corporate and OatUp as carbon neutral with Climate Active

WOA Climate Active PDS

WOA Carbon Neutral Certificate

Dirty Clean Food Oat Milk Climate Active PDS

Corporate Governance

Wide Open Agriculture Limited has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance.

Corporate Governance Plan

Corporate Governance Statement

Anti-Bribery & Anti-Corruption Policy

The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company's needs. To the extent applicable, the Company has adopted The Corporate Governance Principles and Recommendations (4th Edition) as published by ASX Corporate Governance Council Recommendations).

In light of the Company's size and nature, the Board considers that the current board is a cost-effective and practical method of directing and managing the Company. As the Company's activities develop in size, nature, and scope, the size of the Board and the implementation of additional corporate governance policies and structures will be reviewed.

Investor Presentations

24 June	Investor Presentation	VIEW
1 May 2024	Quarterly Results Webinar Q3FY24 Transcript	VIEW
30 Apr 2024	Quarterly Results Presentation Q3FY24	VIEW
13 March 2024	Investor Presentation - Buntine Protein®	VIEW
30 Jan 2024	Investor Presentation Webcast	VIEW
30th January 2024	Investor Presentation PDF	VIEW
30th November 2023	AGM Webcast Transcript	VIEW
30th November 2023	Investor Presentation	VIEW

Annual Reports

September 2024	Annual Report FY24	VIEW
September 2023	Annual Report FY23	VIEW
June 2022	Annual Report FY22	VIEW
September 2021	Annual Report FY21	VIEW
June 2020	Annual Report FY20	VIEW
June 2019	Annual Report FY19	VIEW
October 2018	Annual Report FY18	VIEW