MLN Notice of Annual Meeting of Shareholders - 6 Nov 2026

Notice is hereby given that the 2026 Annual Meeting of Shareholders of Marlin Global Limited (“Marlin” or “the Company”) will be held on Friday, 6 November 2026 commencing at 10:30am, in Guineas Room 1, Ellerslie Event Centre, Greenlane, Auckland and online via the Computershare Meeting Platform meetnow.global/nz.