Results of Annual Shareholders’ Meeting held 30 Oct 2020

30 October 2020 Results of Annual Shareholders' Meeting held 30 October 2020 At Marlin Global Limited's shareholder meeting, held in Auckland today (30 October 2020), and online, shareholders were asked to vote on two resolutions, which were supported by the Board. The resolutions passed by shareholders were: o To re-elect Andy Coupe as a director of the company. o To authorise the board of directors to fix the remuneration of the auditor for the ensuing year. Detail of the total number of votes cast in person, or by a proxy holder are: Resolution To re-elect Andy Coupe as a director of the company. For: 15,507,250 100% Against: 0 0.0% Abstain: 0 To authorise the board of directors to fix the remuneration of the auditor for the ensuing year. For: 15,332,659 99.75% Against: 38,998 0.25% Abstain: 135,593 For and on behalf of the Board Alistair Ryan Chair Marlin Global Limited End CA:00362332 For:MLN Type:MEETING Time:2020-10-30 14:12:20