TOUCH VENTURES LIMITED — AGM Information 2022

Apr 26, 2022

27 April 2022

ASX ANNOUNCEMENT

2022 Annual General Meeting

As previously announced, a live webcast of the Touch Ventures 2022 Annual General Meeting ( Meeting ) will be broadcast at 11.00am (Sydney time) on Thursday 28 April 2022.

To view the webcast, please follow this link: https://meetings.linkgroup.com/TVL22

Please note that shareholders viewing the Meeting via webcast will not be able to vote or ask questions in real time during the Meeting.

Following the 2022 Annual General Meeting, Touch Ventures will host a portfolio company webinar with Basiq and Refundid presenting. This will be hosted on the same webcast link as the AGM.

This announcement has been authorised for release to the ASX by the Touch Ventures Board of Directors.

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About

Touch Ventures Limited ( Touch Ventures ) is an investment holding company focused on high growth, scalable investment opportunities in Australia and internationally, including to companies who may benefit from exposure to Afterpay’s ecosystem.

Touch Ventures is an internally managed vehicle and has broad flexibility as to how it deploys capital. Touch Ventures’ investment strategy is to deploy capital towards high growth, scalable investment opportunities, in particular, investment opportunities within the retail innovation, consumer, finance and data segments in Australia and internationally.

Through its subsidiary Touchcorp Limited, Afterpay Limited ( Afterpay ) is the largest shareholder in Touch Ventures and also party to a collaboration agreement with Touch Ventures whereby Afterpay may refer potential opportunities to Touch Ventures for evaluation.

Touch Ventures listed on the ASX on 29 September 2021.

Further Information

For further information, please visit our investor website https://investors.touchventures.com or contact Investor Relations at investors@touchventures.com

Important Notice

Touch Ventures Limited ACN 612 559 958 (ASX: TVL) has prepared the information in this announcement. This announcement has been prepared for the purposes of providing general information only. It does not constitute an offer, invitation, solicitation or recommendation regarding the purchase or sale of any securities in TVL, nor does it constitute financial product or investment advice, nor take into account your investment, objectives, taxation situation, or financial situation or needs. Any investor must not act based on any matter contained in this announcement in making an investment decision but must make its own assessment of TVL and conduct its own investigations and analysis. Past performance is not a reliable indicator of future performance.

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