GNZ Annual Meeting of Shareholders

27/07/2026 08:36 NZST, MEETING

Please find attached a copy of the address and accompanying presentation, to be delivered at the Annual Meeting of Shareholders of Goodman New Zealand Limited (GNZL) and Goodman Property Services (NZ) Limited (GPS) (together, Goodman NZ or GNZ), to be held today.

The meeting will have a hybrid format. The venue for the meeting is Pipiri Lane, 124 Halsey Street, Wynyard Quarter, Auckland. The live webcast can be accessed from: https://meetnow.global/nz. The meeting will commence at 10:00 am.