Director Nominations

05/06/2025 09:53 NZST, MEETING

5 June 2025

Company Announcement

Listing Rule 2.3.2

Turners Automotive Group Limited (NZX/ ASX: TRA) advises that it intends to hold its annual meeting of shareholders on 21 August 2025.

Director nominations are now open and, for the purposes of NZX Listing Rule 2.3.2, the closing date for Director nominations is 4.00 p.m. Friday, 27 June 2025.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by the consent in writing of the nominated person.

Nominations should be addressed or emailed to:

Barbara Badish

Turners Automotive Group Limited

P O Box 1232

Shortland Street

Auckland 1010

barbara.badish@turnersautogroup.co.nz

Tel: 021 571 108

ENDS

About Turners

Turners Automotive Group Limited is an integrated financial services group, primarily operating in the automotive sector www.turnersautogroup.co.nz .

For more information, please contact:

Todd Hunter, Chief Executive Officer, Turners Automotive Group Limited, Mob: 021 722 818

Grant Baker, Chairman, Turners Automotive Group Limited, Mob: 021 729 800