Geneva Finance Group 2020 Annual Meeting

Notice is hereby given that the Annual Meeting of shareholders of Geneva Finance Limited (Geneva) will be held at Amway of New Zealand, 6a Pacific Rise, Mt Wellington, Auckland on Wednesday, 30 September 2020 commencing at 2:00pm. NOTE: Shareholders will also be able to attend the meeting online as detailed below. However, should the COVID-19 threat level be higher than Alert Level One in Auckland on the day of the Annual Meeting, or if the Government restrictions mean that an in-person meeting cannot take place, the physical meeting will not be able to be held and shareholders will only be able to attend and take part in the AGM on an online basis at www.virtualmeeting.co.nz/gfl20. This notice of meeting includes instructions for shareholders to follow so that they can attend the Annual General Meeting online. Shareholders will be sent the attached Notice of Meeting and Proxy Form by mail or email. An electronic copy of these documents will also be available on the company's website. For investor relations queries please contact: Chief Financial Officer Geneva Finance Limited Private Bag 14923 Panmure Auckland 1741 End CA:00359867 For:GFL Type:MEETING Time:2020-09-16 17:09:50