Kiwi Property Notice of Meeting

22/05/2026 12:21 NZST, MEETING

Kiwi Property has today released its Notice of Annual Meeting.

The Annual Meeting will be held at 10:30 a.m. on Tuesday, 23 June 2026. Shareholders wishing to attend the Annual Meeting can do so either:

In person at:

Te Kawau Room

Hyundai Marine Sports Centre

8-10 Tamaki Drive

Okahu Bay

Auckland

Online:

Shareholders can join the Annual Meeting virtually at: www.virtualmeeting.co.nz/kpg26

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

For further information:

Fraser Gunn

Head of Corporate Finance and Investor Relations

fraser.gunn@kp.co.nz

+64 21 973 534

Megan Stericker

Communications Manager

megan.stericker@kp.co.nz

+64 212 971 998

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 30 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