Annual meeting date, closing date for director nominations

The 2024 annual meeting of Kiwi Property shareholders will be held on Thursday, 27 June 2024. Further details will be provided with the notice of annual meeting. Pursuant to NZX Listing Rule 2.3.2, the closing date for Kiwi Property shareholders to nominate a person to be considered at the meeting for election as a director of Kiwi Property is Thursday, 2 May 2024. Nominations must be addressed to the Company Secretary and be received by Kiwi Property on or before Thursday, 2 May 2024 at the following e-mail address: trevor.wairepo@kp.co.nz or the following address: Kiwi Property Group Limited Level 7, Vero Centre 48 Shortland Street PO Box 2071, Shortland Street Auckland 1140 Attention: Company Secretary Nominations may only be made by a Kiwi Property shareholder entitled to attend and vote at the meeting and must be accompanied by the written consent of the person nominated. Contact us for further information: Clive Mackenzie Chief Executive Officer clive.mackenzie@kp.co.nz Trevor Wairepo General Counsel and Company Secretary trevor.wairepo@kp.co.nz About us Kiwi Property (NZX: KPG) is one of the largest listed property companies on the New Zealand Stock Exchange and is a member of the S&P/NZX 20 Index. We've been around for over 25 years and proudly own and manage a significant real estate portfolio, comprising some of New Zealand's best mixed-use, retail and office buildings. Our objective is to provide investors with a reliable investment in New Zealand property through the ownership and active management of a diversified, high-quality portfolio. Kiwi Property is licensed under the Real Estate Agents Act 2008. To find out more, visit our website kp.co.nz End CA:00429656 For:KPG Type:MEETING Time:2024-04-16 12:08:57