Annual Shareholders' Meeting and Directors Nominations

Smartpay Holdings Limited (NZX:SPY/ASX:SMP) will be Holding its 2025 Annual Meeting of Shareholders on Thursday 28 August 2025. Further details including the formal Notice of Meeting will be advised in due course. For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is 5.00pm on Wednesday 3 July 2025. Nominations may be made by a shareholder entitled to attend and vote at the annual meeting and should be sent to: Company Secretary Smartpay Holdings Limited PO Box 100 490 North Shore Auckland 0745 New Zealand or by delivery to Smartpay Holdings Limited’s registered office at: 205 Wairau Road, Wairau Valley Auckland 0627 New Zealand