Notice of Meeting

20/03/2026 08:30 NZDT, MEETING

The Annual Meeting of Shareholders of Summerset Group Holdings Limited will be held on Tuesday 21 April 2026 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