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Notice of annual general meeting 2020

Published: 6 August 2020

Net1 International Holdings AS (“Net1 AS”) will hold its annual general meeting on 13 August 2020 at 10:00 CET in the offices of Advokatfirmaet BAHR AS at Tjuvholmen allé 16 in Oslo, Norway. Please find the notice of the annual general meeting enclosed.

Net1 AS published its 2019 annual report on 1 July 2020. The annual report is available here as well as in this notice.

Important: Due to the outbreak of the corona virus Covid‐19 shareholders are encouraged to abstain from appearing in person at the general meeting, but rather participate by means of prior voting or granting a proxy as described in the notice.

Attendance link to the AGM:  https://investor.vps.no/gm/logOn.htm?token=6601d24caf8588f23cbc9c6546254c26766664f7&validTo=1599811200000&oppdragsId=20200805VPJGLIU0

Enclosures:.

Net1 2020 AGM Presentation & H1 2020 Trading Update v2.1

1981 Net1 AGM Notice_web

Net1 International Holdings AS – Annual Report FY2019

For further information, please contact:

Investors: Amit Vithlani at email: cfo@net1.international

Media: Endre Aaberg Johansen at Corporate Communications AS: tel +47 41 61 06 05, email: endre.johansen@corpcom.no

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