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The Annual General Meeting of Goulburn Murray Credit Union Co-Operative Limited (GMCU) will be held on 26 November 2025 commencing at 1.00 pm. Members will be able to attend the meeting online, with the ability to vote, comment and ask questions in real time, or in advance of the meeting. Information about participating virtually is included as an Attachment to this notice. Agenda 1. To receive the Financial Report, Directors’ Report and Auditor’s Report for the year ended 30 June 2025.2. To consider, and if thought fit, to pass the following as separate resolutions: 2.1 That Eugenie Stragalinos be appointed as a director.Note: Director Eugenie Stragalinos retires by rotation this year, is eligible for re-election by invitation of the Board and has signified the intention to stand for election. 2.2 That Adam Woods be appointed as a director.Note: Director Adam Woods retires by rotation this year, is eligible for re-election without nomination and has signified the intention to stand for election. 3.To consider, and if thought fit, to pass the following resolution:That, for the purposes of Constitution rule 17.1, the maximum aggregate directors’ remuneration be set at $249,142 PLUS super guarantee per year, commencing from 1 July 2025, and that, for the avoidance of doubt, the Credit Union may pay from the aggregate annual amount, remuneration to a person for services provided as a director at any time on or after 1 July 2025. By Order of the Board of Directors Hayley CollinsReturning Officer Proxies You can vote on these resolutions by proxy. Your proxy does not have to be a member of the Credit Union. An Appointment of Proxy form is available for download here. For your appointment to be valid, the completed Appointment of Proxy form must reach Goulburn Murray Credit Union Co-operative Limited by no later than 1.00 pm on 24 November 2025. Related meeting documents 2025 Notice of Annual General Meeting2025 Annual Report2025 Proxy Nomination Form(Coming Soon) Virtual Meeting Guide - Vero Voting Quick Reference Guide

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