HUB24 LIMITED — Board/Management Information 2021

Jul 18, 2021

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ASX Release: 19 July 2021

HUB24 Board Appointment

Sydney – Leading financial services company HUB24 Limited ( ASX:HUB ) is pleased to announce the appointment of Catherine Kovacs as Non-Executive Director, effective 19 July 2021.

Ms Kovacs has over 30 years’ experience in the financial services industry, having held senior executive leadership roles at Westpac Banking Group, Ellerston Capital, Macquarie Group and BT Financial Group.

Ms Kovacs’ most recent executive role was as Group Head of Business Development at Westpac until March 2019, where she was responsible for advising the Westpac Executive Committee and Board on business disruption and the future of banking and wealth strategy, as well as managing strategic partnerships.

Prior to that Ms Kovacs held executive roles at BT Financial Group as Head of Equities where her responsibilities included product development and distribution of equity products to licensees, advisers and retail investors; Ellerston Capital where she was Head of Investor Relations, Sales & Marketing; and Macquarie Group as Divisions Director, Equity Markets Group.

Currently, Ms Kovacs is non-executive director of ASX listed cross-border payments company OFX (ASX Code: OFX), fintech Equitise, and the University Admission Centre (UAC). She is a Graduate of the Australian Institute of Company Directors and a Member of the Association of Superannuation Funds of Australia. She holds a Bachelor of Commerce (UNSW) and a Master of Applied Finance (Macquarie University).

Ms Kovacs will initially also serve as a member of the Audit, Risk and Compliance Committee.

Bruce Higgins, Chairman of HUB24 in commenting on the appointment said “Cathy’s broad executive experience in fintech, business strategy and growth, and investments including M&A, further strengthens and expands the Board skillset and supports our commitment to diversity. I look forward to Cathy’s contribution as a director of HUB24 Limited.”

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For further information please contact:

Kitrina Shanahan Fiona Harris Chief Financial Officer Media & Public Relations HUB24 Limited HUB24 Limited 0478474590 0466012434

Level 2, 7 Macquarie Place, Sydney, NSW 2000 Australia

E admin@HUB24.com.au T 1300 854 991 F 1300 781 689

HUB24.COM.AU

A GPO Box 529, Sydney, NSW 2001

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About HUB24

HUB24 Limited is a company listed on the Australian Securities Exchange. The company consists of the awardwinning HUB24 platform, HUBconnect business and Xplore platform. HUB24 offers advisers and their clients a comprehensive range of investment options, including market-leading managed portfolio solutions, and enhanced transaction and reporting functionality. As one of the fastest growing platforms in the market, the platform is recognised for providing choice and innovative product solutions that create value for advisers and their clients. HUBconnect focuses on leveraging data and technology to provide solutions to common challenges for licensees and advisers and enable the delivery of professional advice to more Australians.

This release is not financial product advice. Past performance is not indicative of future performance and any forward- looking statements in this release are not representations or guarantees as to future performance.

This announcement was authorised for release to the market by the Managing Director.

For further information, please visit www.HUB24.com.au

Level 2, 7 Macquarie Place, Sydney, NSW 2000 Australia E admin@HUB24.com.au T 1300 854 991 F 1300 781 689 A GPO Box 529, Sydney, NSW 2001

HUB24.COM.AU