Key Dates
Calendar of events
| Event | Date (Sydney time) |
| Dispatch of Shareholder Booklet to Infomedia Shareholders | Friday, 10 October 2025 |
| Deadline for receipt by the Infomedia Share Registry of proxy and voting forms ahead of the Meetings | 10.00 am on Sunday, 16 November 2025 |
| If the Scheme Resolution and Bidder Loan Resolution are approved by the required majorities of Infomedia Shareholders, the indicative timetable for implementing the Scheme is: | |
| Second Court Date The date of the Second Court Hearing to seek Court orders approving the Scheme. | 9:15 am on Friday 21 November 2025 |
| Effective Date Court order lodged with ASIC and announcement to the ASX and Scheme becomes Effective. Infomedia Shares will be suspended from trading at the close of trading on the ASX on the Effective Date. If the Scheme becomes Effective, this will be the last day that Infomedia Shares will trade on the ASX. | Friday, 21 November 2025 |
| Special Dividend Record Date The time and date for determining entitlements to the Special Dividend. | 7.00 pm on Tuesday, 25 November 2025 |
| Special Dividend Payment Date The expected date for payment of the Special Dividend. | Friday, 28 November 2025 |
| Scheme Record Date Time and date for determining entitlements to the Scheme Consideration | 5.00 pm on Monday, 1 December 2025 |
| Implementation Date The date on which the Scheme will be implemented and the Scheme Consideration will be provided to the Scheme Shareholders. | Wednesday, 3 December 2025 |
| Infomedia delists from ASX | After close of trading on Wednesday, 3 December 2025 |
Further information
If you have any questions in relation to the Scheme, the Meetings or the Shareholder Booklet, please contact the Infomedia Shareholder Information Line on 1300 290 691 (within Australia) and +61 2 9066 4081 (outside Australia), Monday to Friday (excluding public holidays in Sydney, Australia) between 9.00am and 5.00pm (Sydney time) or visit the website at: https://au.investorcentre.mpms.mufg.com. The Infomedia Shareholder Information Line will be available from 10 October 2025 until 17 December 2025.
