GFI Annual meeting date and director nominations

Greenfern announces that its 2024 annual meeting of shareholders is to be held on Tuesday, 24 September 2024. Further details of the location, time, resolutions and voting processes for the annual meeting will be set out in the Notice of Meeting to be sent to shareholders in due course. For the purposes of NZX Listing Rule 2.3.2, Greenfern advises that the closing date for Director nominations is Wednesday, 4th September 2024. Nominations may only be made by a shareholder entitled to attend and vote at the annual meeting and must be received by Greenfern by 5.00pm (NZT) on the closing date. Nominations can be sent by email to vote@gfi.nz or by mail to: 127 Normanby Road, RD 11, Hawera, 4671 ENDS For further information, please contact: Dan Casey Managing Director Mobile 0274202476 Email dan@gfi.nz