E&P FINANCIAL GROUP LIMITED(EP1)

E&P is conducting an off-market limit-based equal-access buy-back scheme of shares under which it is intending to buy back up to and including 100% of the Shares held by Eligible Shareholders at a Buy-Back Price of $0.575 per Share, subject to the total Shares bought back not exceeding 6,956,521 Shares (representing an aggregate buy back of up to $4,000,000) (Buy-Back Limit) and the other conditions set out in more detail in the Buy-Back Documents. The Buy-Back is an opportunity for you to sell all or some of your Shares. Participation in the BuyBack is not compulsory. If you do not wish to participate in the Buy-Back, you do not need to do anything. Shareholders should note that the Buy-back Offer is made subject to approval by resolution of Shareholders at the Annual General Meeting which is currently scheduled to be held on or about Thursday, 20 November 2025.

delisted at entity's request under Listing Rule 17.11

we understand the company delisted because the trading price did not reflect underlying value, limited liquidity, cost savings, no current requirement for capital, greater flexibility in pursuing corporate transactions and possible impact on the ability to attract employees - prior to delisting the company bought back approximately 42m shares at 52 cents a share

The securities of E&P Financial Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of EP1, to facilitate its removal from the official list of ASX Limited.

name changed from Evans Dixon Limited