HUMM GROUP LIMITED — AGM Information 2025

Nov 6, 2025

7 November 2025

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Annual General Meeting – Withdrawal of Resolution

Humm Group Limited (ASX: HUM) (“ humm group” or “the Company”) advises that the Board has resolved to withdraw Resolution 4 – Renewal of Proportional Takeover Provisions , which was scheduled to be considered at the Company’s Annual General Meeting (“AGM”) to be held on Wednesday, 12 November 2025.

The decision to withdraw Resolution 4 follows a review of proxy instructions received to date, which indicate that the resolution would not receive sufficient support to pass. The Board considers it appropriate to withdraw the resolution rather than proceed with a vote.

The withdrawal of Resolution 4 will not affect the validity of proxy forms already submitted in respect of the remaining resolutions to be considered at the AGM. Any votes cast on Resolution 4 will be disregarded.

All other items of business included in the Notice of Annual General Meeting will proceed as scheduled.

Authorised for release by the Board of Directors.

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Media Contact

Rebecca Emery – Head of Communications communications@humm-group.com +64 275 580 946

ABOUT HUMMGROUP

humm Group Limited ACN 122 574 583 (ASX: HUM) (“Company”, and with its other group and consolidated entities “ humm group” or “Group”) is a diversified financial services company that provides instalment plans which enable businesses and consumers to make large purchases. humm group operates in Australia, New Zealand, Ireland, Canada, and the United Kingdom. Its principal activities include the provision of Commercial Lending in Australia and New Zealand; Point of Sale Payment Plans; Australia Cards ( humm ®90, and Lombard); and New Zealand Cards (including Farmers Finance Card, Farmers Mastercard®, Q Card, Q Mastercard® and Flight Centre Mastercard®).

humm Group Limited ACN 122 574 583 Level 1, 121 Harrington St, The Rocks NSW 2000 Tel. +61-2-8905-2000