Explanatory Booklet/Notice of EGM/Proxy Form

Key points

• EZL Board recommends voting in favor of CM Sale
• Independent Expert concludes CM Sale is fair and reasonable
• Shareholders to vote on CM Sale, Capital Return, and ancillary resolutions

Full summary

Euroz Hartleys Group Limited (EZL) has issued an Explanatory Booklet for shareholders to inform them about the proposed sale of its capital markets business (CM) to BMO Australia Pty Limited, a subsidiary of Bank of Montreal. The sale is subject to shareholder approval at the General Meeting on October 16, 2026. The Independent Board Committee recommends voting in favor of the sale and the distribution of net proceeds through a special dividend and capital return. Shareholders are encouraged to read the Explanatory Booklet and vote at the meeting.