Results of Asset Plus Limited Annual Shareholder Meeting

06/08/2026 16:39 NZST, MEETING

NZX RELEASE

6 August 2026

Results of Asset Plus Limited Annual Shareholder Meeting

At Asset Plus Limited’s annual shareholder meeting, held today at 2:00pm at Level 6, 6-8 Munroe Lane, Albany, Auckland as well as virtually, shareholders were asked to vote on two ordinary resolutions, which were all supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

• That Carol Anne Campbell be re-elected as a Director of the Company.

• That the Board be authorised to fix the auditors’ fees and expenses from time to time.

Details of the total number of votes cast in person or by a proxy holder are:

- That Carol Anne Campbell be re-elected as a Director of the Company.

For: 202,772,899 (97.73%)

Against: 4,710,799 (2.27%)

Abstain: 436,838

- That the Board be authorised to fix the auditors’ fees and expenses from time to time.

For: 203,812,471 (98.16%)

Against: 3,811,389 (1.84%)

Abstain: 296,676

As at the commencement of the meeting, Asset Plus Limited had 362,717,801 total number of voting shares on issue

Authority for this announcement

Name of person authorised to make this announcement: Luke Fitzgibbon

Contact person for this announcement: Luke Fitzgibbon

Contact phone number: +64 9 300 6161

Contact email address: luke.fitzgibbon@centuria.co.nz

Date of release through MAP: 6 August 2026

-ENDS-