Geneva Finance Extraordinary Meeting

1 November 2023 Geneva Finance Extraordinary General Meeting Notice is hereby given that an Extraordinary General Meeting of shareholders of Geneva Finance Limited (Geneva) will be held at Level 3, 3 Te Kehu Way, Sylvia Park, Mt Wellington, Auckland on Wednesday 29 November 2023 commencing at 2:00pm. The Notice of Meeting and Proxy Form will be sent to Shareholders by mail or email on or before 14 November 2023. An electronic copy of these documents will also be made available on the company's website. For investor relations queries please contact: Chief Financial Officer Geneva Finance Limited Private Bag 14923 Panmure Auckland 1741 For further information, please contact: Name of person authorised to make this announcement Albert Boy Contact person for this announcement Albert Boy Contact phone number 0800 800 132 Contact email address investments@genevafinance.co.nz Date of release through MAP 1 November 2023 End CA:00420892 For:GFL Type:MEETING Time:2023-11-01 16:58:45