Notice of Annual Shareholder Meeting

Investore Property Limited (Investore) advises that its Annual Shareholder Meeting will be held on Wednesday 26 June 2024 at 10:30am in the Boulevard Room, Sofitel Auckland, 21 Viaduct Harbour Avenue, Auckland. Attached is a copy of the Notice of Meeting and Proxy Voting Form. Shareholders can either vote at the meeting on 26 June 2024 or appoint a proxy to vote on their behalf by returning the Proxy Voting Form or completing proxy voting preferences online at www.investorvote.co.nz, no later than 10.30am (NZST) on Monday, 24 June 2024. Attachments provided to NZX: o Investore Property Limited - Notice of Annual Shareholder Meeting - 240524 o Investore Property Limited - Notice of Meeting - 240524 o Investore Property Limited - Proxy Voting Form - 240524 Ends For further information please contact: Mike Allen, Chairman, Investore Property Limited Mobile: 021 606 134 - Email: mike.allen@investoreproperty.co.nz Philip Littlewood, Chief Executive Officer, Stride Investment Management Limited as manager of Investore Mobile: 021 230 3026 - Email: philip.littlewood@strideproperty.co.nz Adam Lilley, Investore Fund Manager, Stride Investment Management Limited as manager of Investore Mobile: 021 024 99198 - Email: adam.lilley@strideproperty.co.nz Jennifer Whooley, Chief Financial Officer, Stride Investment Management Limited as manager of Investore Mobile: 021 536 406 - Email: jennifer.whooley@strideproperty.co.nz Louise Hill, General Manager Corporate Services, Stride Investment Management Limited as manager of Investore Mobile: 0275 580 033- Email: louise.hill@strideproperty.co.nz End CA:00431722 For:IPL Type:MEETING Time:2024-05-24 13:12:40