Results of Annual Shareholders’ Meeting held 6 November 24

6 November 2024 Results of Annual Shareholders’ Meeting held 6 November 2024 At Marlin Global Limited’s shareholder meeting, held in Auckland (6 November 2024), and online, shareholders were asked to vote on three resolutions, which were supported by the Board. The resolutions passed by shareholders were: • To re-elect Carol Campbell as a director of the company. • To re-elect David McClatchy as a director of the company. • To authorise the board of directors to fix the remuneration of the auditor for the ensuing year. Detail of the total number of votes cast in person, online or by a proxy holder are: Resolution: To re-elect Carol Campbell as a director of the company. For: 21,329,268 97.84% Against: 470,734 2.16% Abstain: 293,400 To re-elect David McClatchy as a director of the company. For: 21,603,553 99.08% Against: 200,553 0.92% Abstain: 289,296 To authorise the board of directors to fix the remuneration of the auditor for the ensuing year. For: 21,754,839 99.57% Against: 94,705 0.43% Abstain: 243,858 For and on behalf of the Board, Andy Coupe Chair Marlin Global Limited