SDL Annual Meeting and Directors Nominations

29/08/2025 15:46 NZST, MEETING

SDL's Annual Meeting will take place at 10.30am on Thursday 20 November 2025 and as an in-person meeting in the Jupiter meeting room at Solution Dynamics Limited, 18 Canaveral Drive, Albany, Auckland, and as an online meeting with details to be provided when the Company provides the Notice of Meeting to shareholders.

Directors Nominations

For the purpose of NZX Listing Rule 2.3., SDL advises that the closing date for Director nominations is 22 September 2025.

All nominations must be received by 4pm on that date.

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

A brief CV of the nominee should also be included.

Nominations should be addressed or emailed to :

Mrs. Susie Watts

Solution Dynamics Limited

PO Box 301 248 Albany

Auckland 0762

susiewa@solutiondynamics.com

For further Information, please contact

John McMahon

Chairman

+64-(0)-5249103