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Capital Change Notice – DRP & Excercise of Options

29/01/2026, 08:30 NZDT, SECISSUE

Company Announcement 29 January 2026 Capital Change Notice - DRP & Exercise of Options Turners Automotive Group Limited (NZX/ASX: TRA) provided the attached Capital Change Notice pursuant to the NZX listing rule 3.13.1. This Notice relates to the issue of: • 130, 849 ordinary shares under Turners Automotive Group’s Dividend Reinvestment Plan, dated May 2023, in respect of the FY26 second quarter dividend; and • 50,000 ordinary shares following the exercise of 50,000 share options under the Turners Automotive Group Limited Option Plan. Following the exercise of the options the number of unlisted share options in the company has reduced by 50,000 unlisted share options to 50,000 unlisted share options. ENDS About Turners Turners Automotive Group Limited is an integrated financial services group, primarily operating in the automotive sector www.turnersautogroup.co.nz For further information, please contact: Todd Hunter, Chief Executive Officer, Turners Automotive Group Limited, Mob: 021 722 818