KPG - Annual meeting date, closing date for director nominations

Monday 13th April 2026

The 2026 annual meeting of Kiwi Property shareholders will be held on Tuesday, 23 June 2026. Further details will be provided with the notice of annual meeting.

Pursuant to NZX Listing Rule 2.3.2, the closing date for Kiwi Property shareholders to nominate a person to be considered at the meeting for election as a director of Kiwi Property is Friday, 1 May 2026.

Nominations must be addressed to the GM Corporate Services and be received by Kiwi Property on or before Friday, 1 May 2026 at the following e-mail address: louise.hill@kp.co.nz, or the following physical address:

Kiwi Property Group Limited

Level 7, Vero Centre

48 Shortland Street

PO Box 2071, Shortland Street

Auckland 1140

Attention: GM Corporate Services

Nominations may only be made by a Kiwi Property shareholder entitled to attend and vote at the meeting and must be accompanied by the written consent of the person nominated.

ENDS

Annual meeting date, closing date for director nominations

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