Results of Annual Shareholders’ Meeting held 3 November 23

3 November 2023 Results of Annual Shareholders' Meeting held 3 November 2023 At Marlin Global Limited's shareholder meeting, held in Auckland (3 November 2023), and online, shareholders were asked to vote on three resolutions, which were supported by the Board. The resolutions passed by shareholders were: oTo re-elect Andy Coupe as a director of the company. oTo authorise an increase in the Directors' fee pool from $157,500 (plus GST if any) to $185,500 (plus GST if any), with effect from 1 July 2023. oTo authorise the board of directors to fix the remuneration of the auditor for the ensuing year. Detail of the total number of votes cast in person, online or by a proxy holder are: Resolution: To re-elect Andy Coupe as a director of the company. For: 15,066,070 97.82% Against: 336,369 2.18% Abstain: 128,434 To authorise an increase in the Directors' fee pool from $157,500 (plus GST if any) to $185,500 (plus GST if any), with effect from 1 July 2023. For: 12,992,443 84.55% Against: 2,373,282 15.45% Abstain: 165,148 To authorise the board of directors to fix the remuneration of the auditor for the ensuing year. For: 15,139,361 98.53% Against: 225,650 1.47% Abstain: 165,862 For and on behalf of the Board, Andy Coupe Chair Marlin Global Limited End CA:00421052 For:MLN Type:MEETING Time:2023-11-03 14:32:09