Annual Shareholders Meeting

02/04/2026 10:53 NZDT, MEETING

Notice is hereby given that an Annual Meeting of shareholders of Briscoe Group Limited (the “Company”) for the year

ended 25 January 2026 will be held both as an online meeting and at the offices of Simpson Grierson, Level 28,

Shortland and Fort, 88 Shortland Street, Auckland on Thursday 7 May 2026, commencing at 10:00am.

Shareholders wishing to attend, vote and ask questions online at the Annual Meeting, can do so at www.virtualmeeting.co.nz/bgp26.

Shareholders are invited to join the directors for morning tea at 9:30am prior to the Annual Meeting.