ikeGPS 2026 Annual Meeting - Notice of Meeting

12/08/2026 10:59 NZST, MEETING

We hereby invite you to join us for the annual shareholders meeting which will be held virtually.

Where: MUFG Pension & Market Services Virtual Meeting Platform at www.virtualmeeting.co.nz/ike26

When: Thursday, 10 September 2026 at 1pm (New Zealand time)

Shareholders will be sent the attached Notice of Meeting and Proxy Form.