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18 February 2022

Market Announcements Office

ASX Limited

Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

PSC INSURANCE GROUP LIMITED (PSI) - 18 FEBRUARY 2022 - EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - CHAIRMAN'S WELCOME AND SLIDES

Attached for immediate release is a copy of the Chairman's Welcome and slides for today's Extraordinary General Meeting commencing at 9.30 am. The Chairman's Welcome and slides relate only to the 2 Resolutions being put to Shareholders at today's meeting.

Yours faithfully,

Stephen Abbott

Company Secretary

Ph 03 8593 8333

PSC Insurance Group Limited ACN 147 812 164

96 Wellington Parade, East Melbourne Vic 3002 |

W www.pscinsurancegroup.com.au

For personal use only

PSC INSURANCE GROUP LTD - EGM - 18 FEBRUARY 2022

Chairman's Welcome

Good morning to all our shareholders in Australia, New Zealand and Asia and good evening to our UK and European Shareholders. Welcome to the Extraordinary General Meeting of PSC Insurance Group Ltd.

My name is Brian Austin and I am the Chairman of PSC Insurance Group.

On the line today are fellow members of the Board and some of our senior management team.

Today's meeting is for Shareholders to approve two separate but related Resolutions, the issue of 1.5 million Loan Funded Shares to each of our Board members, Tara Falk and James Kalbassi.

The Notice of Meeting has provided a comprehensive explanation of these two Resolutions and therefore we will be moving directly into voting on the Resolutions.

I advise participants at today's meeting, and notified in the Notice of Meeting, that I will be voting any "Open" proxy votes held by me as Chairman in favour of the Resolutions being voted today.

As the two Resolutions are of the same nature I am now asking for any questions on the Resolutions being put to voting today.

Do any Shareholders have any questions?

Thank you.

PSC Insurance Group Limited ACN 147 812 164

96 Wellington Parade, East Melbourne VIC 3002 | W www.pscinsurancegroup.com.au

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EXTRAORDINARY GENERAL

MEETING 18 FEBRUARY 2022

| PSC Insurance Group | 2022 Extraordinary General Meeting - 18 February 2022

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CHAIRMAN'S

WELCOME

BRIAN AUSTIN | CHAIRMAN

| PSC Insurance Group | 2022 Extraordinary General Meeting - 18 February 2022

SUMMARY OF AGENDA ITEMS

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RESOLUTIONS TO BE VOTED UPON

Resolution 1 - Issue of 1,500,000 fully paid ordinary shares as Loan Funded Shares to Tara Falk Resolution 2 - Issue of 1,500,000 fully paid ordinary shares as Loan Funded Shares to James Kalbassi

| PSC Insurance Group | 2022 Extraordinary General Meeting - 18 February 2022

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PSC Insurance Group Ltd. published this content on 17 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 February 2022 22:50:02 UTC.