Announcement

MEETING: PPH: Notice of Annual Meeting and Proxy Form 09:30a.m. 
PPH
19/05/2022 09:30
MEETING
NOT PRICE SENSITIVE
REL: 0930 HRS Pushpay Holdings Limited

MEETING: PPH: Notice of Annual Meeting and Proxy Form

Pushpay Holdings Limited shareholders will be sent the Notice of Annual
Meeting and Proxy Form attached today by mail or email. The Notice of Annual
Meeting is also available on the Pushpay website at
https://pushpay.com/investors/announcements.

The Pushpay Annual Meeting will be held online at
www.virtualmeeting.co.nz/PPH22 on Thursday, 16 June 2022 commencing at 11:00
am (NZT). Please find the Virtual Meeting Online Guide attached.
End CA:00392305 For:PPH Type:MEETING Time:2022-05-19 09:30:07

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