Notice of Annual Meeting of Shareholders

NOTICE OF 2022 ANNUAL MEETING OF SHAREHOLDERS Notice is hereby given that the 2022 annual meeting of shareholders of Southern Charter Financial Group Limited will be held online on Thursday 29 September 2022 at 2:00pm NZT. The Notice of Meeting and Proxy Form are attached to this announcement. End CA:00398795 For:SNC Type:MEETING Time:2022-09-14 12:14:16