Director nominations

Ascension Capital Limited (NZX: ACE) advises that in mid March it intends to send shareholders documents for the special meeting of shareholders to be held before the end of March 2024 to consider the previously advised reverse-listing of Being AI. ACE advises for the purposes of NZX Listing Rule 2.3.2, that the period during which shareholders may nominate persons to be considered to be directors of ACE at the special meeting opens today and closes at 5pm on 12 March 2024. All nominations should be sent to the Company in writing to the following address: The Directors Ascension Capital Limited P O Box 42 258 Orakei Auckland 745 End CA:00427016 For:ACE Type:GENERAL Time:2024-02-28 10:03:32