Winton - Annual Meeting and Director Nomination Dates

Winton is pleased to confirm that this year’s Annual Shareholders’ Meeting will be held as a virtual only meeting on Wednesday, 22 October 2025, commencing at 11.00am (NZDT). Further details of the content and virtual participation instructions will be included in the Notice of Meeting to be distributed in due course. For the purposes of NZX Listing Rule 2.3.2, Winton advises that the closing date for director nominations is 11 September 2025 (Closing Date). All nominations must be received by 5.00pm on the Closing Date. Nominations can be sent by email to justine.hollows@winton.nz or by mail to the following address prior to the Closing Date: Winton Land Limited P O Box 105526 Auckland 1143 Attention: Justine Hollows Ends. For further information, please contact: Justine Hollows GM, Corporate Services (+64) 27 836 1875 / justine.hollows@winton.nz