Annual Meeting and Director Nominations Closing Date

Investore Property Limited (Investore) advises that its Annual Shareholder Meeting will be held on Wednesday 26 June 2024. Further details of the meeting will be included within the Notice of Meeting which will be sent to shareholders in due course. In accordance with NZX Listing Rule 2.3.2, the closing date for nomination for appointment as a director of Investore has been set at 5.00pm on Thursday 9 May 2024. Nominations must be made by an Investore security holder entitled to attend and vote at the meetings and be accompanied by the consent in writing of the person nominated. Any nomination should be directed to: Company Secretary Investore Property Limited PO Box 6320 Victoria Street West Auckland 1142 Email: louise.hill@strideproperty.co.nz Ends For further information please contact: Mike Allen, Chairman, Investore Property Limited Mobile: 021 606 134 - Email: mike.allen@investoreproperty.co.nz Philip Littlewood, Chief Executive Officer, Stride Investment Management Limited as manager of Investore Mobile: 021 230 3026 - Email: philip.littlewood@strideproperty.co.nz Adam Lilley, Investore Fund Manager, Stride Investment Management Limited as manager of Investore Mobile: 021 024 99198 - Email: adam.lilley@strideproperty.co.nz Jennifer Whooley, Chief Financial Officer, Stride Investment Management Limited as manager of Investore Mobile: 021 536 406 - Email: jennifer.whooley@strideproperty.co.nz Louise Hill, General Manager Corporate Services, Stride Investment Management Limited as manager of Investore Mobile: 0275 580 033- Email: louise.hill@strideproperty.co.nz End CA:00429862 For:IPL Type:ADMIN Time:2024-04-19 14:27:33