Link Group administers financial ownership data and drives user engagement through technology.

Link Group 2019 Annual General Meeting – 15 November 2019 2 Important notice This presentation has been prepared by Link Administration Holdings Limited (Company) together with its related bodies corporate (Link Group). The material contained in this presentation is intended to be general background information on Link Group and its activities.

Link Group helped A2 Milk set a new record for online AGM participation in 2019, with 528 people utilising Link’s hybrid meeting technology to take part digitally. “With investors increasingly demanding transparency and accountability from boards, taking heed of the ASX’s latest corporate governance principles and introducing online AGM

About Link Group (ASX: LNK) Link Administration Holdings (Link Group) administers financial ownership data and drives user engagement through technology. Underpinned by our investment in technology, people and processes, we deliver comprehensive data and information solutions for companies, large asset owners and trustees across the globe.

LNK : ORDINARY FULLY PAID Please state the number of options that were exercised or other +convertible securities that were converted 532,749 The first date the options were exercised or other +convertible securities were converted 2/12/2022 The last date the options were exercised or other +convertible securities were converted 2/12/2022

LNK 1.4 The announcement is 1.5 Date of this announcement 15/3/2024 New announcement. Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3 / 6 Part 2 - Issue details

Link Administration Holdings Limited (ASX: LNK) will hold its Annual General Meeting (AGM) at 11:30am (AEDT) today. Attached is a copy of the addresses to be given by the Chair and Managing Director at the AGM.

Link Group has enjoyed another strong earnings result in FY2017, with the Company continuing to build momentum since its successful IPO in October 2015. Under the leadership of John McMurtrie and his executive team, Link Group has delivered: • Revenues of $780 million, up 1% on the prior year;

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LNK 1.4 The announcement is 1.4a Type of update 1.4b Reason for update Daily buy-back notification 1.4c Date of initial notification of buy-back 26/8/2021 1.4d Date of previous announcement to this update 17/9/2021 1.5 Date of this announcement 20/9/2021 1.6 ASX Security code and description of the class of +securities the subject of the buy-back