The ISX Financial EU PLC Annual General Meeting (“AGM”) will be held on

21/09/2022 at 9am EEST (4pm Australian EST) with remote access via Microsoft Teams.

To register to attend the the AGM through Microsoft Teams please click on the following link - https://bit.ly/3PcmqKZ

To register, you will need your SRN/HIN and Postcode. Registrations will not be accepted after 17:00 EEST on the "19/09/2022"

To view the Notice of Annual General Meeting and the 2021 Annual Report, please also use the links below.


VOTING IS NOW OPEN.

To lodge your proxy vote online , please visit " https://investor.automic.com.au/#/home " or follow the instructions on your proxy form (linked below).

To log in you will need your SRN/HIN and postcode.

Important Note: For your voting instructions to be valid and counted towards this meeting please ensure your online lodgement is received no later than 17:00 EEST on the "19/09/2022".

Voting instructions received after this time will not be valid for the scheduled meeting.