HUMM GROUP LIMITED — Proxy Solicitation & Information Statement 2022

Jun 7, 2022

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8 June 2022

humm group Consumer Finance Update

Please find attached to this announcement a “reminder to vote” that the Majority Directors have emailed to humm group limited (ASX: HUM) ( Humm ) shareholders this morning in relation to the proposed sale of Humm’s Consumer Finance business ( HCF and HCF Sale ) to Latitude Group Holdings Limited ( Latitude ), and associated resolutions (the Overall Proposal ).

-ENDS-

Authorised for release by the Majority Directors.

Investor Contact

Media Contact

Morrow Sodali - Humm Shareholder Hayley Ashburner – Domestique Consulting Information Line +61 497 554 588 1300 237 569 (within Australia) OR OR Lauren Thompson – Domestique Consulting +61 2 9066 4054 (outside Australia) +61 438 954 729

ABOUT HUMM GROUP

humm group is revolutionising the way people pay. humm group has developed some of Australia and New Zealand’s most exciting and accessible consumer finance products including humm , bundll , humm 90 and humm pro. humm group continues to design products around the core needs of financially savvy consumers spanning millennial spenders through to young families and SMEs. humm group facilitates purchases for over 2.7 million customers and operates in Australia, New Zealand, Ireland and the United Kingdom.

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

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Humm shareholder vote on the proposed sale of HCF 23 June 2022.

Dear Shareholder

The Majority Directors strongly believe the sale of Humm Consumer Finance (HCF) is highly compelling for all Humm shareholders.

The Majority Directors have had regard to a range of factors that are set out in the Explanatory Booklet.

What should you do know?

• Read the Explanatory Booklet carefully.

• Make sure you stay up to date on humm’s latest announcements at https://www.shophumm.com/latitude-announcement/

• Vote

If you have any questions in relation to the Overall Proposal or the Explanatory Booklet, you can contact the Humm Shareholder Information Line on 1300 237 569 (within Australia) or +61 2 9066 4054 (outside Australia) Monday to Friday (excluding public holidays) between 9am – 5pm

If you would like additional copies of the Explanatory Booklet, Proxy Forms, or an Election Form, you can contact Humm’s registry Link Market Services Limited at 1800 881 432 (within Australia) or +61 2 8280 7927 (outside Australia)

Do not reply to this email, as this email address is not monitored. All registry enquiries should be sent to registrars@linkmarketservices.com.au.

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