NZ Windfarms Ltd Director Nominations

26 July 2022 NZX Announcement For immediate release NOMINATION OF DIRECTORS NZ Windfarms Ltd (NZX: NWF) confirms that the period during which shareholders may nominate persons to be considered to be directors of NWF at the next Annual Meeting opens today and closes at 5pm on Wednesday 10 August 2022. All nominations should be sent to the Company in writing or emailed to the following addresses: Chief Executive Officer NZ Windfarms Limited PO Box 20031 Summerhill Palmerston North 4448 New Zealand info@nzwindfarms.co.nz For further information, contact Warren Koia, Chief Executive, by phone on 06 280 2773, or by email at info@nzwindfarms.co.nz. Nga mihi nui | Thank you Craig Stobo Chairman End CA:00395888 For:NWF Type:GENERAL Time:2022-07-26 09:00:37