NOTICE OF ANNUAL GENERAL MEETING

Northern Inland Credit Union Limited ABN 36 087 650 422

The 38th Annual General Meeting (AGM) of Members of Northern Inland Credit Union Limited (NICU) will be held in a virtual environment on Tuesday 4 November 2025 at 9.00am. General business includes:

1. Receipt of the Annual Financial Report.

2. Appointment of Directors: to appoint Patricia Ann Thornberry as Director.

3. Directors Remuneration: to consider and, if thought fit, to pass a resolution that: the aggregate amount of directors’ remuneration pool for the 2026 calendar year, be approved at $279,228 inclusive of superannuation.

Obtain an AGM notice and other documents by phoning 67635111 or email to kellywyman@nicu.com.au or attend any NICU branch no later than 5.00pm 31 October 2025.

By order of the Board

K Wyman, Company Secretary

3 September 2025