2024 ASM DATE & NOMINATION OF DIRECTORS

23 September 2024 NZX Announcement For immediate release 2024 ANNUAL SHAREHOLDERS MEETING DATE AND NOMINATION OF DIRECTORS 2024 Annual Meeting Date The Annual Meeting of shareholders of NZ Windfarms Limited (NZX Code: NWF) will be held in at the Distinction Hotel (Carlton Room), 175 Cuba Street, Palmerston North on Thursday, 7 November 2024 and online via the MUFG Corporate Markets (formerly Link Market Services) web link www.virtualmeeting.co.nz/NWF24, commencing at 2:00pm. Nomination of Directors NZ Windfarms Ltd (NZX: 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 Tues 8th October. 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 David Prentice, Chief Executive, by phone on 06 280 2773, or by email at info@nzwindfarms.co.nz. Nga mihi nui | Thank you Craig Stobo Chairman