Notice of Annual General Meeting/Proxy Form

22/09/2026 12:58 NZST, MEETING

Michael Hill International Limited – Notice of 2026 Annual General Meeting

Michael Hill International Limited (ASX/NZX: MHJ) advises that the Notice of Annual General Meeting for 2026 has been released to shareholders.

The Meeting will be held as a virtual meeting online at 10am (AEST) on Thursday 22 October 2026. Details on how to register, participate, vote and ask questions are set out in the Notice.

Items of business:

Chair and CEO presentations

Financial Statements and Reports for the year ended 28 June 2026

Resolution 1: Adoption of the Remuneration Report

Resolution 2: Re-election of David Whittle as Director

Resolution 3: Re-election of Karen Bozic as Director

Resolution 4: Re-election of Mark Bayliss as Director

Resolution 5: Approval of the Company Equity Incentive Plan

General business

Shareholders entitled to vote are those registered as at 6pm (AEST) on Tuesday 20 October 2026. Proxy votes and direct votes must be received by 10am (AEST) on Tuesday 20 October 2026.

The full Notice of Meeting, including the Explanatory Notes and Proxy Form, is attached and is also available on the Company's website at investor.michaelhill.com.