Geneva Finance: Proposed delisting – Questions and Answers

Media Release 24 June 2024 Geneva Finance Proposed delisting – Questions and Answers On 17 June 2024, Geneva Finance Limited (GFL or the Company) announced its intention, subject to shareholder approval, to delist from the NZX Main Board and list on the Unlisted Securities Exchange (the Proposed Delisting). The Company has convened a special meeting of shareholders to be held at 1.00pm on Friday, 5 July 2024 (NZT) to consider the relevant resolutions to approve the Proposed Delisting (the Special Meeting). In advance of the Special Meeting, the Company sent to shareholders a letter that responds to various questions the Company received from shareholders regarding the Proposed Delisting. The form of the letter is attached to this announcement. ends Investments@genevafinance.co.nz About Geneva Finance Limited Geneva Finance Limited is a New Zealand-owned company providing finance, insurance and financial services to the consumer credit and small to medium business markets. The Geneva group provides hire purchase finance, personal loans secured by registered security interests over personal assets such as motor vehicles and motor vehicle insurance products. Geneva Group has been providing funding and insurance services since 2002. Geneva Finance Limited (GFL) is a listed company on the New Zealand Stock Exchange (NZX).