NOTIFICATION OF DIRECTOR NOMINATION DATES

05/02/2026 08:51 NZDT, GENERAL

NZX & ASX RELEASE

5 FEBRUARY 2026

NOTIFICATION OF DIRECTOR NOMINATION DATES

For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is 23 February 2026. All nominations must be received by 5.00pm on the closing date.

ENDS

For enquiries:

Robyn Heyman

Company Secretary

robyn.heyman@summerset.co.nz

027 506 5562