Winton - Annual Meeting and Director Nomination Dates

26/08/2026 14:48 NZST, GENERAL

Winton is pleased to confirm that this year’s Annual Shareholders’ Meeting will be held as a virtual only meeting on Friday, 23 October 2026, commencing at 11.00am (NZDT). Further details of the content and virtual participation instructions will be included in the Notice of Meeting to be distributed in due course.

For the purposes of NZX Listing Rule 2.3.2, Winton advises that the closing date for director nominations is Thursday, 10 September 2026 (Closing Date). All nominations must be received by the Company Secretary on or before 5.00pm on the Closing Date.

Shareholders wishing to nominate a person for election as a director must provide a written nomination that has been signed by the nominating shareholder, together with the written consent of the nominee to act as a director if elected.

Nominations can be sent by email to justine.hollows@winton.nz or by mail to the following address prior to the Closing Date:

The Company Secretary

Winton Land Limited

P O Box 105526

Auckland 1143

Attention: Justine Hollows

Ends.