HLG Annual General Meeting and Director Nominations

25 October 2023 Annual Meeting and Director Nominations Hallenstein Glasson Holdings Limited (the Company) advises that its annual meeting will be held on Tuesday 12 December 2023 at Rydges Latimer, 30 Latimer Square, Christchurch. The time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders. In accordance with the NZX Listing Rules, the Company advises that the opening date for Director Nominations will be Wednesday 25 October 2023, and the closing date for Director Nominations will be 5.00pm on Wednesday 8 November 2023. Only persons who meet the requirements set out in the Constitution of the Company, and the Companies Act 1993, are eligible to become Directors of the Company. A copy of the Company's Constitution is available online at: www.hallensteinglasson.co.nz, or by contacting the Company. Nominations may only be made by a security holder of the Company entitled to attend and vote at the Company's annual meeting and should be directed to: Director Nominations Hallenstein Glasson Holdings Limited P O Box 91148 Auckland Stuart Duncan Group Chief Executive Officer End CA:00420482 For:HLG Type:GENERAL Time:2023-10-25 11:45:33