The ISX Financial EU PLC Extraordinary General Meeting (“EGM”) will be held at the company's headquarters

1 Makrasykas, KBC North Building, Strovolos, 2034, Nicosia, Cyprus

on the 19/03/2026 10:00 EET (19:00 Australian EDT).

Shareholders that intend to attend in person, please submit the Notice of Attendance Form to egm@isxfinancial.com by 10:00 EET (19:00 Australian EDT) on the 17/03/2026.

Shareholders who wish to view the EGM through Microsoft Teams, must register using the following link - https://tinyurl.com/isx-egm-2026

To register, you require your Full Name, Email Address, SRN. Registrations will not be accepted after 10:00 EET (19:00 Australian EDT) on the 17/03/2026.

Voting on the EGM resolutions must be in person or via proxy at the meeting. Voting via Microsoft Teams will not be possible.

To view the Notice of the Extraordinary General Meeting, please also use the links below.

VOTING IS NOW OPEN. 

To lodge your proxy vote online , please follow instructions sent via email by Automic Group.
Alternatively you can login via the Automic Investor Page https://portal.automic.com.au/investor/home.

If you need assistance with lodging your proxy vote online prior to the Meeting, please click here for the online proxy lodgement guide.

 To log in you will need your SRN 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 10:00 EET (19:00 Australian EDT) on the 17/03/2026.

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