Results of Annual Shareholders’ Meeting held 8 November 21

8 November 2021 Results of Annual Shareholders' Meeting held 8 November 2021 At Marlin Global Limited's shareholder meeting, held virtually today (8 November 2021), shareholders were asked to vote on three resolutions, which were supported by the Board. The resolutions passed by shareholders were: o To re-elect Carol Campbell as a director of the Company. o To elect David McClatchy 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 Carol Campbell as a director of the Company. For: 19,465,037 99.36% Against: 126,109 0.64% Abstain: 0 To elect David McClatchy as a director of the Company For: 19,266,650 99.92% Against: 14,711 0.08% Abstain: 309,785 To authorise the board of directors to fix the remuneration of the auditor for the ensuing year. For: 19,496,942 99.74% Against: 51,317 0.26% Abstain: 42,887 For and on behalf of the Board Alistair Ryan Chair Marlin Global Limited End CA:00382405 For:MLN Type:MEETING Time:2021-11-08 13:03:48