DGL - Timing of 2024 Full Year Results Announcement

TIMING OF FULL YEAR RESULTS ANNOUNCEMENT Delegat Group Limited will release its audited results for the year ended 30 June 2024 to the market on Thursday 29 August 2024. A teams meeting for Analysts and investors (only) will be held at 10.30am on Thursday at our Auckland offices, PwC Tower, Level 31, 15 Customs Street West, expected to be for 1 hour duration. Please can you send me an email confirming your attendance for this conference call by 9am Wednesday 28 August and I will send you the teams meeting invite. Please join the call 5 minutes prior to the start time. ENDS For further information please contact: Murray Annabell Chief Financial Officer Delegat Group Limited Telephone 64 9 359 7310 murray.annabell@delegat.com