Annual Meeting and Director Nomination Closing Date

Arvida Group Limited (Arvida) would like to advise the annual meeting of shareholders is scheduled to be held at 10:30am on Friday 16 August in Auckland. Nominations for directors are now being accepted. The closing date for nominations is 9 July 2024. Nominations: • can only be made by shareholders who are entitled to attend and vote at the Annual Meeting; • must be accompanied by the consent, in writing, of the person nominated; • should contain a brief CV of the nominee; and • must be received by 9 July 2024. Please send nominations by email to briar.malpas@arvida.co.nz or send nominations by post to: Company Secretary Arvida Group Limited PO Box 90217 Victoria Street West Auckland 1142 – ENDS –