2023 ASM Date and Nomination of Directors

14 September 2023 NZX Announcement For immediate release 2023 ANNUAL SHAREHOLDERS MEETING DATE AND NOMINATION OF DIRECTORS 2023 Annual Meeting Date The Annual Meeting of shareholders of NZ Windfarms Limited (NZX Code: NWF) will be held in Palmerston North (venue TBA) on Thursday, 26 October 2023 and online via the Link Market Services web link www.virtualmeeting.co.nz/NWF23, commencing at 2:00pm. Nomination of Directors 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 Thursday 28 September 2023. 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. Thank you Craig H. Stobo Chair End CA:00418261 For:NWF Type:MEETING Time:2023-09-14 16:44:41