Amended Notice of Annual Shareholder's Meeting

This announcement amends the release of 31 July 2026: the Chairman's Letter to shareholders has been updated to include commentary on General Finance's transition to the Deposit Takers Act 2023, inadvertently omitted from the version first released. The Notice of Meeting and Proxy/Voting Form are unchanged and re-attached as originally released. General Capital Limited's (NZX: GEN) 2026 annual meeting of shareholders will be held in person on Thursday 20 August at 2:00pm at the Great Barrier Room, Movenpick Hotel, Level 1, 8 Customs Street, Auckland CBD. Attached are: 1. The Notice of Meeting (unchanged) 2. The Chairman's Letter to Shareholders (updated) 3. The Proxy/Voting Form (unchanged) The Notice of Meeting, Chairman's Letter and Proxy/Voting Form will be emailed to shareholders who have provided the company's share registrar with an email address and mailed in hard copy where the share registrar does not have an email address. Electronic copies of these documents are also available on the company's website: https://gencap.co.nz/ END