Investore Property Limited advised Annual Meeting and Director Nominations Closing Date

Tuesday 12th April 2022

Investore Property Limited (Investore) advises that its Annual Shareholder Meeting will be held on Thursday 30 June 2022. Further details of the meeting will be included within the Notice of Meeting which will be sent to shareholders in due course.

In accordance with NZX Listing Rule 2.3.2, the closing date for nomination for appointment as a director of Investore has been set at 5.00pm on Tuesday 3 May 2022.

Nominations must be made by an Investore security holder entitled to attend and vote at the meetings and be accompanied by the consent in writing of the person nominated.

Any nomination should be directed to:

Company Secretary

Investore Property Limited

PO Box 6320

Victoria Street West

Auckland 1142

Email: louise.hill@strideproperty.co.nz

Ends

Investore Property Limited - Annual Meeting and Director Nominations Closing Date - 210422

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