FY22 Result, Annual Report & Strategy Update

Please find attached the following information relating to NZ Windfarms Limited's full year result and annual report for the year ending 30 June 2022. The commentary therein also updates shareholders on progress for a major repowering consent and NZ Windfarms' strategic direction. 1. a market release for the year ending 30 June 2022 - "Solid FY22 Result And Progress On Repowering Consents"; 2. an annual report including the audited consolidated financial statements for the year ending 30 June 2022; 3. a results announcement (as required by NZX Listing Rule 3.5); 4. an investor presentation for the year ending 30 June 2022; 5. a corporate governance statement for the year ending 30 June 2022 (as required by NZX Listing Rule 3.8.1); and 6. a distribution notice (as required by NZX Listing Rule 3.14.1) detailing an unimputed final dividend payment. For any queries, please contact Warren Koia, Chief Executive, by phone on 06 280 2773, or by email at info@nzwindfarms.co.nz End CA:00397787 For:NWF Type:FLLYR Time:2022-08-29 09:02:30