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Notice is hereby given that the 2021 Annual Meeting of Shareholders of Marlin Global Limited ("Marlin" or "the Company") will be held in Guineas Room 1, Ellerslie Event Centre, Greenlane, Auckland on Monday, 8 November 2021 and online via the Computershare Meeting Platform https://meetnow.global/nz, commencing at 10:30am. End CA:00379743 For:MLN Type:MEETING Time:2021-09-24 09:57:23