PYS - Annual Meeting and Director Nominations

PaySauce Limited (NZX: PYS ) announces that its 2026 Annual Shareholders’ Meeting is to be held on 24 September 2026 at 3:00pm (NZT). Other details relating to the meeting will be advised in the Notice of Meeting, which will be distributed in due course.

For the purposes of NZX Main Board Listing Rule 2.3.2, PaySauce advises that the opening date for nominations for directors is today, 13 August 2026. The closing date for nominations for directors will be 26 August 2026. All nominations must be received by 5:00pm (NZT) on the closing date.

Nominations must be made in writing by an Equity Security holder entitled to attend and vote at the Annual Shareholders’ Meeting. Any nominations should be emailed to investor@paysauce.com or addressed to:

Investor Relations

PaySauce Limited

PO Box 38316

Wellington Mail Centre

Petone

Lower Hutt 5045

ENDS

• 2026 Annual Meeting and Director Nominations

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