Results of Annual Shareholder Meeting 2026

30/06/2026 12:39 NZST, MEETING

At the Annual Shareholder Meeting for Investore Property Limited (Investore), held today in the Boulevard Room, Sofitel, 21 Viaduct Harbour Avenue, Auckland 1010 at 10:30 am, shareholders were asked to vote on two ordinary resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The ordinary resolutions passed were:

• that the Directors be authorised to fix the remuneration of PwC as auditor for the ensuing year; and

• That Adrian Walker be re-elected as a Director of Investore Property Limited.

Details of the number of votes cast in person or by a proxy holder are set out in the attached.

As at the commencement of the meeting, Investore had 377,623,361 voting shares on issue.

Ends

For further information please contact:

Mike Allen, Chair, Investore Property Limited

Mobile: 021 606 134 - Email: mike.allen@investoreproperty.co.nz

Philip Littlewood, Chief Executive Officer, Stride Investment Management Limited as manager of Investore

Mobile: 021 230 3026 - Email: philip.littlewood@strideproperty.co.nz

Adam Lilley, Investore Fund Manager, Stride Investment Management Limited as manager of Investore

Mobile: 021 024 99198 - Email: adam.lilley@strideproperty.co.nz

Jennifer Whooley, Chief Financial Officer, Stride Investment Management Limited as manager of Investore

Mobile: 021 536 406 - Email: jennifer.whooley@strideproperty.co.nz