NRW HOLDINGS LIMITED DISCLOSURECurrent Reports (8-K / ad hoc)

Full Year Statutory Accounts

NRW HOLDINGS LIMITED | ANNUAL FINANCIAL STATEMENTS 2026 1 For personal use only CONTENTS PAGE NRW HOLDINGS LIMITED | ANNUAL FINANCIAL STATEMENTS 2026 2 Corporate Registry 3 Directors’ Report 4 Corporate Governance and Risk Management 17 Climate Report 21 Independent Auditor’s Review Report 48 Remuneration Report 52 Auditor’s Independence Declaration 80 Directors’ Declaration 81 Consolidated Statement of Profit or Loss and Other Comprehensive Income 82 Consolidated Statement of Financial Position 83 Consolidated Statement of Changes in Equity 84 Consolidated Statement of Cash Flows 85 Notes to the Financial Statements 86 Consolidated Entity Disclosure Statement 134 Shareholder Information 136 Independent Auditor’s Report 137 Appendix 4E 142 For personal use only CORPORATE REGISTRY NRW HOLDINGS LIMITED | ANNUAL FINANCIAL STATEMENTS 2026 3 CORPORATE REGISTRY DIRECTORS Michael Arnett Chairperson and Non-Executive Director Julian Pemberton Chief Executive Officer and Managing Director Jeff Dowling Non-Executive Director Fiona Murdoch Non-Executive Director David Joyce Non-Executive Director Adrienne Parker Non-Executive Director COMPANY SECRETARY Kim Hyman Company Secretary REGISTERED OFFICE 181 Great Eastern Highway Belmont WA 6104 AUDITOR Deloitte Touche Tohmatsu Brookfield Place 123 St Georges Terrace Perth WA 6000 SHARE REGISTRY MUFG Corporate Markets IR Pty Ltd Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 ASX CODE NRW Holdings Limited shares are listed on the Australian Securities Exchange ASX Code: NWH COMPANY DETAILS Website: nrw.com.au For personal use only DIRECTORS’ REPORT NRW HOLDINGS LIMITED | ANNUAL FINANCIAL STATEMENTS 2026 4 DIRECTOR S’ REPORT The Directors present their report together with the financial statements of NRW Holdings Limited (the Company) and of the consolidated group (the Group), comprising the Company and its subsidiaries, for the financial year ended 30 June 2026 (FY26). DIRECTORS The following persons held office as Directors of NRW Holdings Limited during the financial year and up to the date of this report: Michael Arnett Chairperson and Non-Executive Director Mr Arnett was appointed as a Non-Executive Director on 27 July 2007 and appointed Chairperson on 9 March 2016. Mr Arnett is a highly experienced legal and