Notice of Special Meeting

Notice of Special Meeting Further to today's announcement on the conditional sale of EVO's New Zealand business, please refer to the Notice of Special Meeting, Transaction Summary, Chair's Letter and Proxy Voting Form attached. The Special Meeting will be held at 12 noon (New Zealand time) on 15 September 2022 via the Link Market Services Virtual Meeting platform at www.virtualmeeting.co.nz/evosm22. By Order of the Board Edmund Mah Company Secretary 30 August 2022 End CA:00397928 For:EVO Type:MEETING Time:2022-08-30 14:16:50