Annual Meeting - Voting Results

20/10/2026 12:57 NZDT, MEETING

ANNUAL MEETING – VOTING RESULTS

Property for Industry Limited (PFI) today held its Annual Meeting of shareholders at the Tuhono Room, HSBC Tower, 188 Quay Street, Auckland, and online.

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

Shareholders passed four resolutions, all of which were supported by the Board. Details of the total number of votes cast are as follows:

(See table in attached PDF).

ENDS

Authorised by:

Brendan Wright, General Counsel & Company Secretary

ABOUT PFI

PFI is an NZX listed industrial property specialist, owning over 90 quality properties worth more than $2 billion. Our well diversified portfolio is focused on strategic locations that drive value and growth for the industrial sector, for our tenants, and for our investors. Since listing on the NZX in 1994, we’ve built a strong track record of delivering consistent returns. We invest for the long-term, combining our capital and specialist industry capability to deliver the successful outcomes all our stakeholders need.

CONTACT

SIMON WOODHAMS

Chief Executive Officer

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+64 21 749 770

woodhams@pfi.co.nz

CRAIG PEIRCE

Chief Finance and Operating Officer

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+64 21 248 6301

peirce@pfi.co.nz

PROPERTY FOR INDUSTRY LIMITED

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Level 4, Hayman Kronfeld Building,

15 Galway Street, Auckland 1010

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PO Box 1147, Shortland Street, Auckland 1140