Notice of Special Meeting

MEETING

Tue, Aug 30 2022 02:16 pm

Notice of Special Meeting

Further to today's announcement on the conditional sale of EVO's New Zealand business, please refer to the Notice of Special Meeting, Transaction Summary, Chair's Letter and Proxy Voting Form attached.

The Special Meeting will be held at 12 noon (New Zealand time) on 15 September 2022 via the Link Market Services Virtual Meeting platform at www.virtualmeeting.co.nz/evosm22.

By Order of the Board

Edmund Mah
Company Secretary
30 August 2022