Thank you for confirming whether you will attend the Special Meeting 2026.
You are an investor(s) whose A Class Shares in Retirement Income Group Limited are held within Retirement Income Group Nominees Limited (Nominee).
Your right to give voting instructions
Retirement Income Group Nominees Limited (Nominee) holds certain shares/interests on your behalf. Although Retirement Income Group Nominees Limited is the registered holder and is therefore entitled to vote at meetings, you may instruct us how you would like those shares/interests to be voted on the matters described in this notice.
If you would like us to vote on your behalf, please provide your voting instructions by no later than 48 hours prior to the meeting on 4 November 2026.
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