Summerset Group Holdings AGM Moving to Online Only

20/04/2026 17:25 NZST, GENERAL

NZX & ASX RELEASE

20 April 2026

SUMMERSET GROUP HOLDINGS AGM MOVING TO ONLINE ONLY

Summerset has made the decision to move the company’s Annual Meeting of Shareholders to an online event only.

Wellington, where the meeting was to take place, has had a state of emergency announced this afternoon, following extreme rainfall and flash flooding. With a red rain warning now in place, and the threat of more to come, the company does not feel it was prudent or responsible to hold an in-person event.

Shareholders are encouraged to join online to hear from the company’s management and Board and to vote on the resolutions put forward. Shareholders will be able to vote and ask questions online.

More information on accessing the meeting online can be found below.

Login details for the Summerset AGM:

• 21 April 2026 – 2.30pm (New Zealand time)

• To join the meeting: www.virtualmeeting.co.nz/sum26

• Virtual meeting guide information: MUFG_VirtualMeetingGuide.pdf

ENDS

For investor relations enquiries:

Margaret Warrington

Chief Financial Officer

Margaret.Warrington@summerset.co.nz

For media enquiries:

Louise McDonald

Senior Communications & Media Advisor

Louise.McDonald@summerset.co.nz

+64 21 246 3793