Kiwi Property Notice of Meeting

Kiwi Property has provided NZX with a copy of its Notice of Annual Meeting, which will be held at 1:30 p.m. on Thursday, June 27, 2024. Shareholders wishing to attend the Annual Meeting can do so either: In person World Cup Lounge Level 4, Samsung South Stand Eden Park 42 Reimers Ave, Kingsland, Auckland 1024 Online Shareholders can join the Annual Meeting virtually at: www.virtualmeeting.co.nz/kpg24 More information regarding virtual participation in the Annual Meeting (including how to register to vote, how to vote, and how to ask a question) is available in the guide attached. The Notice of Meeting has been sent to all shareholders. A copy is also available on the company's website at kp.co.nz. ENDS Contact us for further information: Trevor Wairepo General Counsel and Company Secretary trevor.wairepo@kp.co.nz +64 9 359 4076 Campbell Hodgetts Head of Communications and Investor Relations campbell.hodgetts@kp.co.nz +64 27 563 4985 About us: Kiwi Property (NZX: KPG) is one of the largest listed property companies on the New Zealand Stock Exchange and is a member of the S&P/NZX 20 Index. We have been around for over 25 years and proudly own and manage a significant real estate portfolio comprising some of New Zealand's best mixed-use, retail and office buildings. Our objective is to provide investors with a reliable investment in New Zealand property through the ownership and active management of a diversified, high-quality portfolio. Kiwi Property is licensed under the Real Estate Agents Act 2008. To find out more, visit our website, kp.co.nz End CA:00431896 For:KPG Type:MEETING Time:2024-05-28 16:51:57