Proposal to delist from the NZX Main Board and list on USX

The directors of Geneva Finance Limited (GFL, the Company) have called a Special Meeting of shareholders to be held at 1:00pm on Friday, 5 July 2024 to vote on resolutions, to: • delist the Company from the NZX Main Board; and • list the Company on the Unlisted Securities Exchange (USX) to enable shareholders to continue to publicly trade their shares. Please refer to the attached detailed Delisting Announcement, Notice of Meeting and Proxy Voting Form for additional details. Grant Hally Independent Director Geneva Finance Ltd E: grantihally@gmail.com M: +64 21 354 637