DGL – Timing of Full Year Results Announcement

TIMING OF FULL YEAR RESULTS ANNOUNCEMENT Delegat Group Limited will release its audited results for the year ended 30 June 2022 to the market on Friday 26 August 2022. Analysts and investors (only) at 10.30am on Friday at our Auckland offices, PwC Tower, Level 31, 15 Customs Street West, expected to be for 45 minute duration. Dial in details for the meeting are: - NZ National Toll Free 0800 452 934 - International Toll Free (Australia) 1 800 803 167 - International Toll Free (USA/Canada) 1 800 425 1122 Please can you send me an email confirming your attendance on this conference call by 9am Thursday 25 August and I will give you the confirmation code for dial in. Please join the conference 5 minutes prior to the start time. ENDS For further information please contact: Murray Annabell Chief Financial Officer Delegat Group Limited Telephone 64 9 359 7310 murray.annabell@delegat.com End CA:00395889 For:DGL Type:MEETING Time:2022-07-26 09:15:49