Notice of Annual Meeting 2026

NZX:2CC Notice is hereby given that the 2026 Annual Shareholders' Meeting of 2 Cheap Cars Group Limited will be held on 25th of September 2026, commencing at 10am. Online Venue: https://meetnow.global/nz Attached are the following documents which are being sent to shareholders: - Notice of Annual Meeting - Voting & Proxy Form Shareholders may submit written questions to be considered at the Annual Meeting to: Angus Guerin Chief Financial Officer angus.guerin@2ccgroup.co.nz Or via post to Angus Guerin 2 Cheap Cars Group Limited 102 Mays Road Onehunga Auckland 1061 Ends Authorised by: The Board of Directors For further information, please contact: Angus Guerin Chief Financial Officer angus.guerin@2ccgroup.co.nz