Thank you for confirming whether you will attend the Special Meeting 2026.
Your voting options, as Shareholders have three options for participating in the decision-making process:
1. Vote online in advance: Use the online voting link below to record your vote for or against each resolution in advance (formerly postal voting) - you can vote in advance, even if you are attending the meeting.
2. Appoint a proxy: Use the proxy appointment link below to appoint a proxy and provide voting instructions.
3. Attend the meeting: Attend the Special Meeting via Microsoft Teams at 4.00 pm on 4 November 2026 and vote on the day.
The Special Meeting of Retirement Income Group Limited (the Company) is to be held on 4 November 2026 commencing at 4.00pm via Teams:
Meeting URL: https://teams.microsoft.com/meet/41501161363662?p=6RUw21wIafrsLSajxF