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Notice is hereby given that the 2023 Annual Meeting of Shareholders of Marlin Global Limited ("Marlin" or "the Company") will be held on Friday, 3 November 2023 commencing at 10:30am, in Guineas Room 1, Ellerslie Event Centre, Greenlane, Auckland and online via the Computershare Meeting Platform https://meetnow.global/nz. End CA:00419106 For:MLN Type:MEETING Time:2023-09-29 09:19:08