NEW START TIME FOR 2024 ASM

NZX Announcement For immediate release: NEW START TIME FOR 2024 ASM 2024 ANNUAL SHAREHOLDERS MEETING 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 11:00am (previously 2pm). An updated Notice of Meeting and Proxy Form is included in this announcement. Craig Stobo Chairman