Notice of Annual Meeting 2023

NZX:2CC Notice is hereby given that the 2023 Annual Shareholders' Meeting of 2 Cheap Cars Group Limited will be held on 28th of September 2023 at 10am at Ellerslie Events centre, 100 Ascot Avenue, Remuera, Auckland. Online: https://meetnow.global/nz Attached are the following documents which are being sent to shareholders: - Notice of Annual Meeting; - Voting & Proxy Form; - Independent Advisors Report 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 End CA:00417385 For:2CC Type:MEETING Time:2023-08-30 16:42:39