Director Nominations

Skellerup Holdings Limited Annual Meeting will be held at Eden Park in Auckland at 2.30 pm on Thursday 24 October 2024. In accordance with NZX Listing Rule 2.3.2 the closing date for Director Nominations is Friday 30 August 2024. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and should be sent to the following address: Tim Runnalls Chief Financial Officer Skellerup Holdings Limited Level 3, 205 Great South Road Greenlane Auckland tim.runnalls@skellerupgroup.com John Strowger Chair of the Board of Directors