Notice of Meeting

Notice is given that the Annual Meeting of Shareholders of Just Life Group Limited will be held at 11.00am NZDT on Friday, 1 December 2023 at 103 Hugo Johnston Drive, Penrose, Auckland. For further information please refer to the Notice of Meeting attached to this announcement. Phil Norman Chair 18 October 2023 Media & Investor Contact: Tony Falkenstein CEO Just Life Group Limited E: TonyF@justlife.co.nz M: +64 21 950 856 End CA:00420131 For:JLG Type:MEETING Time:2023-10-18 08:30:23