Instructions for Annual General Meeting

Instructions for Annual General Meeting 29TH November 2021

Notice is hereby given that the Annual General Meeting (AGM) of MYSALE Group PLC (MYSALE or the Company) will be held at the company's head office at 122-126 Old Pittwater Road, Brookvale, NSW 2100 Australia on Monday 29th November 2021 commencing at 21.00 Australian Eastern Daylight Time (AEDT) (10.00 GMT) to consider and, if thought fit, to pass resolutions 1 to 6 as ordinary resolutions and resolutions 7 to 9 as special resolutions

The company is also offering shareholders the option to participate in the AGM remotely by a zoom webinar and conference call facility that can be accessed from any computer with internet services or through a telephone (mobile or landline). This facility will be used to respond to questions and for the formal business as set out in this notice

Shareholders will not be able to vote at the AGM if they attend via a zoom conference call. The Board of Directors therefore strongly encourages shareholders to vote by proxy in lieu of attending the AGM in person. Given the current uncertainties associated with the pandemic and restrictions on attendance, shareholders are encouraged to appoint the chairperson of the meeting as their proxy (rather than a named person as such person will not be permitted to attend the meeting)

• Questions need to be submitted toshareholder.notifications@mysale.comby Friday 26th November 2021 to be valid for the Annual General Meeting
• In order to register for the Annual General Meeting and to get access to the Zoom conference details, please send an email toMatsWeiss@mysale.comby Friday 26th November 2021 outlining who will attend