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 Tuesday, 27 October 2026 and vote on the day.
The Special Meeting of Retirement Income Group Limited (the Company) is to be held on Tuesday 27 October 2026 commencing at 4.00pm via Teams:
Meeting URL: https://teams.microsoft.com/meet/41501161363662?p=6RUw21wIafrsLSajxF