Marlin Global Limited — AGM Information 2021

Oct 19, 2021

Marlin Global Limited Phone +64 9 484 0365 Private Bag 93502, Takapuna Auckland 0740

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19 October 2021

Annual Meeting of Shareholders – now online only

Marlin Global Limited (Marlin) published a Notice of Meeting on 23 September 2021 in relation to its Annual Meeting of Shareholders to be held on Monday 8 November 2021 at 10.30 am.

This update is to advise that Marlin will no longer offer the ability for shareholders to attend the annual meeting in person due to the COVID-19 restrictions announced by the Government this week. Shareholders will only be able to participate online.

We appreciate the support and understanding of our shareholders with this change.

To attend and participate in the annual meeting online use the link to Marlin’s online meeting platform provided by our share registrar, Computershare Investor Services. The link is https://meetnow.global/nz and search for Marlin Global Limited.

Shareholders will be able to view presentations, ask questions and cast their vote from their desktop or mobile devices. Please refer to the Virtual Meeting Guide that was sent to all shareholders and warrant holders with the Notice of Meeting.

For any assistance with the online process, shareholders may contact Computershare Investor Services Limited on +64 9 488 8777 between 8.30am - 5.00pm Monday to Friday.

Ends

Contact Corporate Manager Marlin Global Limited

Tel +64 9 484 0352