Notice of Annual Meeting 2026

28/08/2026 08:31 NZST, MEETING

NZX:2CC

Notice is hereby given that the 2026 Annual Shareholders' Meeting of 2 Cheap Cars Group Limited will be held on 25th of September 2026, commencing at 10am.

Online Venue: https://meetnow.global/nz

Attached are the following documents which are being sent to shareholders:

- Notice of Annual Meeting

- Voting & Proxy Form

Shareholders may submit written questions to be considered at the Annual Meeting to:

Angus Guerin

Chief Financial Officer

angus.guerin@2ccgroup.co.nz

Or via post to

Angus Guerin

2 Cheap Cars Group Limited

102 Mays Road

Onehunga

Auckland 1061

Ends

Authorised by:

The Board of Directors

For further information, please contact:

Angus Guerin

Chief Financial Officer

angus.guerin@2ccgroup.co.nz