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Notice is hereby given that the 2022 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 Friday, 4 November 2022 and online via the Computershare Meeting Platform https://meetnow.global/nz, commencing at 10:30am. End CA:00399369 For:MLN Type:MEETING Time:2022-09-23 10:29:33