Annual Shareholders Meeting

Notice is hereby given that an Annual Meeting of shareholders of Briscoe Group Limited (the "Company") for the year ended 28 January 2024 will be held both as an online meeting and at the offices of Simpson Grierson, Level 28, Shortland and Fort, 88 Shortland Street, Auckland on Thursday 16 May 2024, commencing at 10:00am. In the unlikely event where the meeting cannot be held physically due to public health or other measures, the Company may elect to hold this Annual Meeting as an online meeting only. The Company will provide shareholders with as much notice as is reasonably practicable, by way of an announcement to NZX's and ASX's Market Announcement Platform, if the physical meeting is not to proceed. Shareholders wishing to attend, vote and ask questions online at the Annual Meeting, can do so at www.virtualmeeting.co.nz/bgp24. Shareholders are invited to join the Directors for morning tea at 9:30am prior to the Annual Meeting. End CA:00429292 For:BGP Type:MEETING Time:2024-04-09 09:37:32