Annual Meeting and Director Nominations Closing Date

21/04/2026 14:19 NZST, ADMIN

Investore Property Limited (Investore) advises that its Annual Shareholder Meeting will be held on Tuesday 30 June 2026. Further details of the meeting will be included within the Notice of Meeting which will be sent to shareholders in due course.

In accordance with NZX Listing Rule 2.3.2, the closing date for nomination for appointment as a director of Investore has been set at 5.00pm on Friday 8 May 2026.

Nominations must be made by an Investore security holder entitled to attend and vote at the meetings and be accompanied by the consent in writing of the person nominated.

Any nomination should be directed to:

Company Secretary

Investore Property Limited

PO Box 6320

Victoria Street West

Auckland 1142

Email: correen.painter@strideproperty.co.nz

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