For personal use only

25 July 2022

ASX Market Announcements Office

10 Bridge Street

SYDNEY NSW 2000

Via ASX Online

Dear Sir/ Madam

COLLINS FOODS LIMITED (COLLINS FOODS) - ANNOUNCEMENT FOR RELEASE VIA MARKET ANNOUNCEMENTS PLATFORM

Please find attached Collins Foods Limited's 2022 Annual Report for release via the ASX Market Announcements Platform.

For further information, please contact:

Drew O'Malley

Ronn Bechler

Tristan Everett

Managing Director & CEO

Investor Relations - Market Eye

Media - Market Eye

P: +61-7 3352 0800

P: +61-400 009 774

P: +61-403 789 096

E: ronn.bechler@marketeye.com.au

E: tristan.everett@marketeye.com.au

By Order of the Board

Frances Finucan

Company Secretary

For personal use only

~2022~

Annual Report

COLLINS FOODS LIMITED ABN 13 151 420 781

Contents

02 Our Vision, Mission and Values

03 Our Financial Performance

04

Our Year in Review

only

06

Our Positive Impact

07

Our Brands

08

Chairman's Message

10

Managing Director & CEO's Report

12

Financial Report

14

Directors' Report

22

Letter from the Chair of the Remuneration

use

and Nomination Committee

23

Remuneration Report

42

Auditor's Independence Declaration

43

Consolidated Income Statement

44

Consolidated Statement of Comprehensive Income

45

Consolidated Balance Sheet

personalFull year 2022 results announcement Tuesday 28 June 2022

46

Consolidated Statement of Cash Flows

47

Consolidated Statement of Changes in Equity

48

Notes to the Consolidated Financial Statements

105

Directors' Declaration

106

Independent Auditor's Report

112

Shareholder Information

113

Corporate Directory

Key dates

Record date for final dividend Monday 11 July 2022 ForFinal dividend payment Monday 1 August 2022

Annual General Meeting Friday 2 September 2022

End of half year 2023 Sunday 16 October 2022

Half year 2023 results announcement Tuesday 29 November 2022 Record date for interim dividend Tuesday 6 December 2022 Interim dividend payment Thursday 29 December 2022

For personal use only

ANNUAL REPORT 2022 | COLLINS FOODS LIMITED 1

Our vision, mission and values onlyusepersonalFor

2 ANNUAL REPORT 2022 | COLLINS FOODS LIMITED

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Disclaimer

Collins Foods Limited published this content on 24 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 July 2022 22:53:01 UTC.