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TIMING OF FULL YEAR RESULTS ANNOUNCEMENT Delegat Group Limited will release its audited results for the year ended 30 June 2025 to the market on Friday 29 August 2025. A teams meeting for Analysts and investors (only) will be held at 10.30am on Friday at our Auckland offices, PwC Tower, Level 31, 15 Customs Street West, expected to be for 1 hour duration. Please can you send me an email confirming your attendance for this conference call by 9am Thursday 28 August and I will send you the teams meeting invite. Please join the call 5 minutes prior to the start time. ENDS For further information please contact: Riki Maden Acting Chief Financial Officer Delegat Group Limited Telephone 64 9 359 7300 riki.maden@delegat.com