Results of Heartland 2025 Annual General Meeting

13/11/2025 12:19 NZDT, MEETING

At Heartland Group Holdings Limited’s (Heartland) (NZX/ASX: HGH) Annual Meeting held today, both online and at Hotel Ashburton, Ashburton, New Zealand, shareholders were asked to vote on one resolution which was supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolution passed by the shareholders was:

‒ That the Board be authorised to fix the remuneration of Heartland’s auditor, PwC, for the financial year ending 30 June 2026.

Please see the attachment for details of the total number of votes cast in person or by a proxy holder.

– ENDS –

The person(s) who authorised this announcement:

Andrew Dixson

Chief Executive Officer

Greg Tomlinson

Chair of the Board

For further information, please contact:

Nicola Foley

Head of Corporate Communications & Investor Relations

+64 27 345 6809

nicola.foley@heartland.co.nz

Level 3, Heartland House, 35 Teed Street, Newmarket, Auckland, New Zealand