Kiwi Property Notice of Meeting

Wednesday 31st May 2023

Kiwi Property has provided NZX with a copy of its Notice of Annual Meeting, which will be held at 10.30am on Wednesday 28 June, 2023.

Shareholders wishing to attend the Annual Meeting can do so either:

In person

Hyundai Marine Sports Centre,

Te Kawau Room,

8-10 Tamaki Drive,

Okahu Bay,

Auckland

Online

Shareholders can join the Annual Meeting virtually at: www.virtualmeeting.co.nz/kpg23

More information regarding virtual participation in the Annual Meeting (including how to register to vote, how to vote, and how to ask a question) is available in the guide attached.

The notice of meeting has been sent to all shareholders. A copy is also available on the company's website at kp.co.nz.

ENDS

Trevor Wairepo

General Counsel and Company Secretary

trevor.wairepo@kp.co.nz

+64 9 359 4076

Clive Mackenzie

Chief Executive Officer

clive.mackenzie@kp.co.nz

About us:

Kiwi Property (NZX: KPG ) is one of the largest listed property companies on the New Zealand Stock Exchange and is a member of the S&P/NZX 20 Index. We’ve been around for over 25 years and proudly own and manage a significant real estate portfolio, comprising some of New Zealand’s best mixed-use, retail and office buildings. Our objective is to provide investors with a reliable investment in New Zealand property through the ownership and active management of a diversified, high-quality portfolio. S&P Global Ratings has assigned Kiwi Property an issuer credit rating of BBB (stable) and an issue credit rating of BBB+ for each of its fixed rate senior secured bonds. Kiwi Property is licensed under the Real Estate Agents Act 2008. To find out more, visit our website kp.co.nz

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