Public Notice of Amalgamation

Pursuant to Section 221(4) of the Companies Act 1993

Company Numbers: 3006641 and 2190608

FRANK RISK NEW ZEALAND LIMITED and FRANK RISK MANAGEMENT LIMITED are each referred to in this notice as an “Amalgamating Company” and together the “Amalgamating Companies”.

The board of each Amalgamating Company hereby gives notice that the Amalgamating Companies propose to amalgamate and continue as Frank Risk Management Limited.

The board of each Amalgamating Company gives notice that:

1. Copies of the amalgamation proposal are available for inspection during normal business hours by any shareholder or creditor of either of the Amalgamating Companies, or any person to whom either of the Amalgamating Companies is under an obligation, at the registered office of the Amalgamating Companies at 630 Victoria Street, Hamilton 3204; and
2. A shareholder or creditor of either of the Amalgamating Companies, or any person to whom either of the Amalgamating Companies is under an obligation, is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to the Amalgamating Companies.

Dated this 28th day of July 2025.

Authorised by:
THE BOARD OF DIRECTORS OF EACH AMALGAMATING COMPANY.