Notice of Meeting

21/03/2025 08:30 NZDT, MEETING

The Annual Meeting of Shareholders of Summerset Group Holdings Limited will be held on Tuesday 22 April 2025 at 2.30pm (New Zealand time).

A copy of the notice of meeting and proxy form is attached.

For enquiries:

Robyn Heyman

Company Secretary

robyn.heyman@summerset.co.nz

027 506 5562