Results of Annual Shareholders' Meeting held 7 Nov 2025

7 November 2025 Results of Annual Shareholders’ Meeting held 7 November 2025 At Marlin Global Limited’s shareholder meeting, held in Auckland (7 November 2025), 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 Fiona Oliver as a director of the company. •To elect Dan Coman 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 Fiona Oliver as a director of the company. For: 24,769,966 98.54% Against: 367,383 1.46% Abstain: 124,794 To elect Dan Coman as a director of the company. For: 24,856,706 99.83% Against: 41,282 0.17% Abstain: 364,155 To authorise the board of directors to fix the remuneration of the auditor for the ensuing year. For: 24,946,946 99.87% Against: 31,754 0.13% Abstain: 283,443 For and on behalf of the Board, Andy Coupe Chair Marlin Global Limited