Director nominations

06/08/2026 08:30 NZST, GENERAL

BAI advises that the period during which shareholders may nominate persons to be considered to be directors of BAI at the next Annual Meeting opens today and closes at 5 p.m. on 21 August 2026.

All nominations should be sent to the Company in writing to the following address:

The Directors Being AI Limited

Private Bag 93222

Parnell

Auckland 1151

New Zealand