Director Nominations

Skellerup Holdings Limited Annual Meeting will be held at Eden Park in Auckland at 2.30pm on Wednesday 25 October 2023. In accordance with NZX Listing Rule 2.3.2 the closing date for Director Nominations is Friday 1 September 2023. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and should be sent to the following address: Graham Leaming Chief Financial Officer Skellerup Holdings Limited Level 3, 205 Great South Road Greenlane Auckland graham.leaming@skellerupgroup.com John Strowger Chair of the Board of Directors End CA:00416614 For:SKL Type:GENERAL Time:2023-08-18 10:47:05