Notice of Annual Meeting of Shareholders

Thursday, 28 September 2017 at 10.30am

Location: The Maritime Room, Princess Wharf, Corner Quay and Hobson Street, Auckland

Trilogy International Limited

(the Company) advises that its annual

meeting of shareholders will be held on:

The business of the meeting will be:RE-APPOINTMENT AND REMUNERATION OF AUDITORS

1. To record the re-appointment of PricewaterhouseCoopers (PwC) as the auditor of the Company,

andtoauthorisetheboardofdirectorstofixtheauditor’sremuneration,fortheforthcomingyear.

RE-ELECTION OF EXISTING DIRECTORS Tore-electthefollowingdirectorsretiringbyrotationunderNZXMainBoardListingRule3.3.11:

Re-electionofGrantBakerasdirector

2. GrantBakerretiresbyrotationunderclause26.1oftheCompany’sconstitutionandNZXMain

BoardListingRule3.3.11.GrantBaker,beingeligible,offershimselfforre-election.

Re-electionofMandySigaloffasdirector 3. MandySigaloffretiresbyrotationunderclause26.1oftheCompany’sconstitutionandNZX

MainBoardListingRule3.3.11.MandySigaloff,beingeligible,offersherselfforre-election.

Notes on Voting Resolutions1to3willbevotedonbyshareholdersoftheCompanyasordinaryresolutions.Anordinary

resolutionisaresolutionpassedbyasimplemajorityofthevotescastoftheshareholdersentitledtovote

andvoting.Theonlypersonsentitledtovoteattheannualmeetingareregisteredshareholdersasat10.30am

on26September2017.

GrantwastheExecutiveChairmanof42BelowLimitedbeforeitssaletoBacardiin2006andhasexperiencewithinnumerousNewZealandbusinesses.Hehaspreviouslyheldanumberofseniorbusinesspositions,includingChiefExecutiveandExecutiveDirectorofBlueStarGroupLimited,ChairmanandfoundingDirectorofEFTPOSretailerNetcoLimited,aswellasservingasExecutiveChairmanofEmpowerLimited.GrantiscurrentlyChairmanofTurnersLimitedandChairmanoftheNewZealandcancercharityGICI(GastroIntestinalCancerInstituteLimited).

Grant Baker

RESOLUTION3–APPOINTMENTOFAUDITORS PwCisautomaticallyreappointedasauditoroftheCompanyundersection207ToftheCompaniesAct1993.Theproposed

resolutionseeksshareholderconfirmationofthisandempowersthedirectorstosettheremunerationoftheauditors.

Grant Baker CHAIRMAN

TR ILOGY INTERNATIONAL L IM ITED

15September2017

Mandycomesfromamediabackground,publishingmagazinesinbothUKandAustraliaforEmapPLCbeforemovingintodigitalmediaintheboomof2000.ShelaunchedOSOYOUforBrightStationVentures,whichbecomepartofthebiggestonlinefashionnetworkinEurope.ShelivesinAustraliawhereshewaslistedasBusinessWomanoftheYearin2012byAustralia’sDynamicBusiness.Mandyrunsanadvertisingagency,launcheswebsitesandconsultsine-commerceanddigitalmarketing.SheisaMemberofAustralianInstituteofCompanyDirectors(MAICD).

Mandy Sigaloff

Proxies and representatives

Shareholdersmayvoteatthemeetingeitherbybeingpresentinpersonorbyappointingaproxytoattendandvote

intheirplace.AproxyneednotbeashareholderoftheCompany.Abodycorporateshareholdermayappointa

representativetoattendthemeetingonitsbehalf.

Ifyouwishtovotebyproxy,youmusteitherdosoonlineatwww.investorvote.co.nzbyfollowingtheinstructions

ontheenclosedproxyformorbydeliveringittoComputershareInvestorServicesLimited,Level2,159Hurstmere

Road,Takapuna,Auckland,NewZealand,orbypostingintoTheShareRegistrar,TrilogyInternationalLimited,C/-

ComputershareInvestorServicesLimited,PrivateBag92119,Auckland1142,NewZealandsoastobereceivedatleast

48hoursbeforethetimeforholdingthemeeting.

Todirectyourproxyhowtovoteoneachresolution,youshouldticktheappropriateboxontheenclosedproxyform.

Ifvotingislefttotheproxy’sdiscretion,thentheproxywilldecidehowtovoteontheresolutions.

Postal Votes and Electronic Voting

Insteadofvotinginpersonorbyproxy,ashareholdermaycastapostalvoteonalloranyofthematterstobevotedonat

theannualmeeting.TheboardhasauthorisedComputersharetoreceiveandcountpostalvotesatthemeeting.Apostal

votingformisenclosedwiththisnotice(combinedwiththeproxyform).Ifyouwishtocastapostalvoteyoumusteither:

• voteonlineviawww.investorvote.co.nzfollowingtheinstructionsintheProxy/VotingForm,not

lessthan48hoursbeforethestartoftheannualmeeting;or

• completetheformandsendittoComputershareInvestorServicesLimited,inaccordancewiththe

instructionssetoutontheform.

Explanatory notes to notice of annual meeting of shareholders RESOLUTIONS1AND2–RE-ELECTIONOFDIRECTORS

UnderListingRule3.3.11,andinaccordancewiththeCompany’sconstitution,onethirdoftheCompany’sdirectors

mustretirebyrotationattheannualmeeting.Ifthedirectorsareeligible,theymayofferthemselvesforre-electionby

shareholdersatthemeeting.Inthiscase,GrantBakerandMandySigaloffretirebyrotationand,beingeligible,offer

themselvesforre-electionbyshareholdersattheannualmeeting.