Special Shareholder Meeting – 20 December 2023

Notice is hereby given that a Special Meeting of shareholders of NZ Windfarms Limited ("NWF" or "the Company") will be held at Link Market Services Limited (Level 30), PwC Tower, 15 Customs Street West, Auckland 1010 on Wednesday 20 December 2023 and online via the Link Market Services web link www.virtualmeeting.co.nz/NWFSGM23, commencing at 11:00am. If the physical meeting has to be cancelled or moved to an alternative venue, NZ Windfarms will provide shareholders with as much notice as is reasonably practicable (no later than a week before the meeting) via the NZX announcements page, the share registrar, and by email to RSVPers. It is important that shareholders who plan on attending the physical meeting RSVP to info@nzwindfarms.co.nz. Should there be excess attendees, shareholders who respond will be allocated a seat on a first in, first serve basis. In addition, should a physical meeting not be possible, then the Company will contact RSVPers directly to inform them of any changes. Online Instructions: When participating online, shareholders will require a device to connect to the internet and a valid email address for verification purposes. Online participation details are set out below. If you would like to ask a question via the online platform you will require your shareholder number (CSN). If you have any questions, or need assistance with the online process, please refer to the Virtual Meeting Guide attached or contact Link Market Services Limited on +64 9 375 5998 between 8:30am and 5:00pm Monday to Friday. End CA:00422969 For:NWF Type:MEETING Time:2023-12-05 13:17:45