Annual Meeting Outcome

ANNUAL MEETING OUTCOME Property for Industry Limited (PFI, the Company) today held its annual meeting of shareholders via a virtual meeting. Shareholders passed a single resolution, details of the total number of votes cast are as follows: (See table in PDF) Minor correction to Annual Meeting speech notes: PFI advises that it has made a minor typographical correction to the Company’s annual meeting speech notes, released earlier today. The correction is to the number of shares represented by proxies, found on page 10 of the speech notes. This figure has been updated to reflect 183,641,278 shares being represented by proxies at today’s annual meeting. A copy of the updated speech notes are attached and can also be found on the Company’s website at https://www.propertyforindustry.co.nz/investor-centre/annual-meeting/. ENDS ABOUT PFI & CONTACT PFI is an NZX listed property vehicle specialising in industrial property. PFI’s nationwide portfolio of 91 properties is leased to around 128 tenants. For further information please contact: SIMON WOODHAMS Chief Executive Officer --- Phone: +64 21 749 770 Email: woodhams@propertyforindustry.co.nz CRAIG PEIRCE Chief Finance and Operating Officer --- Phone: +64 21 248 6301 Email: peirce@propertyforindustry.co.nz --- Property for Industry Limited Level 4, Hayman Kronfeld Building, 15 Galway Street, Auckland 1010 PO Box 1147, Shortland Street, Auckland 1140 www.propertyforindustry.co.nz