JCurve : Notice of Annual General Meeting and Proxy Form

22 October 2020

Manager of Company Announcements

ASX Limited

Level 6, 20 Bridge Street

SYDNEY NSW 2000

By E-Lodgement

Notice of Annual General Meeting and Proxy Form

JCurve Solutions (ASX: JCS) ("JCS" or "the Company") attaches in relation to its Annual General Meeting, the following documents:

• Notice of Annual General Meeting; and
• Proxy Form.

This release has been authorised by the JCS Board.

About JCurve Solutions:

JCurve Solutions is a trusted technology solutions partner, listed on the ASX (JCS). The team at JCS utilise the power of the cloud to help customers make lasting, substantial improvements to their performance and grow into great businesses. Learn more: www.jcurvesolutions.com.

JCurve Solutions Limited	ABN 63	088 257 729
1800 528 783https://www.jcurvesolutions.com/	Level 8,	9 Help Street, Chatswood, NSW 2067

JCurve Solutions Ltd

https://www.jcurvesolutions.com/

Level 8, 9 Help Street

Chatswood NSW 2067

ACN: 088 257 729

JCurve Solutions Ltd

Notice of 2020 Annual General Meeting

Explanatory Statement | Proxy Form

Monday, 23 November 2020

9:30AM (AEDT)

Address

JCurve Solutions Limited

Level 8, 9 Help Street

Chatswood NSW 2067

Please note that appropriate social distancing for physical attendance at the AGM will be administered.

The Company therefore strongly encourages shareholders to vote by proxy to avoid the disappointment of not being able to attend in person where social distancing requirements are implemented.

This Notice of Meeting should be read in its entirety. If Shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting.

Contents

Venue and Voting Information	2
Notice of Annual General Meeting - Agenda and Resolutions	4
Notice of Annual General Meeting - Explanatory Statement	7
Glossary	13
Annexure A - Online Proxy Lodgement Guide	15
Annexure B - Nomination of New Auditor	16
Proxy Form	Separate

Important Information for Shareholders about the Company's 2020 AGM

Given the uncertainty surrounding the COVID-19 pandemic, by the time this Notice is received by Shareholders, circumstances may have changed, however, this Notice is given based on circumstances as at 30 September 2020.

Accordingly, should circumstances change, the Company will make an announcement on the ASX market announcements platform and on the Company's website at https://www.jcurvesolutions.com/. Shareholders are urged to monitor the ASX announcements platform and the Company's website.

Given the significant health concerns attributed to the COVID-19 pandemic, in addition to guidelines and restrictions issued by Australian state and federal governments, the Company considers that it is necessary to administer appropriate social distancing requirements in holding the 2020 AGM as a physical meeting. The Company will generally administer the Notice of Meeting and other requirements, in a manner that is consistent with the temporary modifications to the Corporations Act 2001 (Cth) introduced by the Commonwealth Treasurer.

Venue and Voting Information

The Annual General Meeting of the Shareholders to which this Notice of Meeting relates will be held at 9:30am (AEDT) on Monday, 23 November 2020 at JCurve Solutions Limited, Level 8, 9 Help Street, Chatswood NSW 2067.

Please note that appropriate social distancing for physical attendance at the AGM will be administered. The

Company therefore strongly encourages shareholders to vote by proxy to avoid the disappointment of not being able to attend in person where social distancing requirements are implemented.

Your vote is important

The business of the Annual General Meeting affects your shareholding and your vote is important.

Voting in person

To vote in person, attend the Annual General Meeting on the date and at the place set out above.

Please note that appropriate social distancing for physical attendance at the AGM will be administered. The

Company therefore strongly encourages shareholders to vote by proxy to avoid the disappointment of not being able to attend in person where social distancing requirements are implemented.

Voting by proxy

To vote by proxy, please use one of the following methods:

JCurve Solutions Ltd | Annual General Meeting - Notice of Meeting and Explanatory Statement

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Online Lodge the Proxy Form online at https://investor.automic.com.au/#/loginsahby following the instructions: Login to the Automic website using the holding details as shown on the Proxy Form. Click on 'View Meetings' - 'Vote'. To use the online lodgement facility, Shareholders will need their holder number (Securityholder Reference Number (SRN) or Holder Identification Number (HIN)) as shown on the front of the Proxy Form.

For further information on the online proxy lodgement process please see Annexure A "Online Proxy Lodgement Guide" or alternatively Shareholders can access this online at https://www.automicgroup.com.au/app/uploads/2020/09/Online-Proxy-Lodgment-web.pdf

By post Automic, GPO Box 5193, Sydney NSW 2001

By hand Automic, Level 5, 126 Phillip Street, Sydney NSW 2000

Your Proxy instruction must be received not later than 48 hours before the commencement of the Meeting.

Proxy Forms received later than this time will be invalid.

Power of Attorney

If the proxy form is signed under a power of attorney on behalf of a shareholder, then the attorney must make sure that either the original power of attorney or a certified copy is sent with the proxy form, unless the power of attorney has already provided it to the Share Registry.

Corporate Representatives

If a representative of a corporate shareholder or a corporate proxy will be attending the Meeting, the representative should bring to the Meeting adequate evidence of their appointment, unless this has previously been provided to the Share Registry.

Asking Questions

We encourage you to submit questions in advance of the Meeting on any matter that may be relevant to the Meeting. You can do this by sending your question to the Company Secretary by email to [e-mail].

To allow time to collate questions and prepare answers, you must submit any questions by 9:30pm (Sydney time) on Monday, 16 November 2020.

Questions will be collated, and during the Meeting, the Chairman of the Meeting will seek to address as many of the more frequently raised topics as possible. However, there may not be sufficient time available at the Meeting to address all topics raised. Please note that individual responses will not be sent to shareholders.

Shareholders and proxy holders will also have the ability to listen to the discussion at the Meeting and ask questions during the Meeting.

Technical difficulties

Technical difficulties may arise during the course of the Annual General Meeting. The Chair has discretion as to whether and how the Meeting should proceed in the event that a technical difficulty arises. In exercising his discretion, the Chair will have regard to the number of Shareholders impacted and the extent to which participation in the business of the Meeting is affected. Where he considers it appropriate, the Chair may continue to hold the Meeting and transact business, including conducting a poll and voting in accordance with valid proxy instructions. For this reason, Shareholders are encouraged to lodge a proxy not later than 48 hours before the commencement of the Meeting.

JCurve Solutions Ltd | Annual General Meeting - Notice of Meeting and Explanatory Statement

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