Notice of 2026 Annual Meeting

17/04/2026 08:30 NZST, MEETING

17 April 2026

Please find attached the Notice of Meeting and Proxy Form for the NZ Rural Land Company Limited Annual Meeting to be held virtually via the MUFG Pension & Market Services Platform at http://www.virtualmeeting.co.nz/nzl26 on Wednesday, 20 May 2026, commencing at 12pm (the Meeting).

For further information please contact:

Richard Milsom

Mobile: 021 274 2476

Email: richard@nzrlm.co.n