SDL Annual Meeting and Directors Nominations

28/08/2026 10:51 NZST, MEETING

SDL’s Annual Meeting will take place at 10:30am on Thursday 22 October 2026, as an in‐person meeting in the Jupiter meeting room at Solution Dynamics Limited 18 Canaveral Drive, Albany, Auckland. Details for the online meeting will be provided when the Company provides the Notice of Meeting to Shareholders.

Director Nominations

For the purposes of NZX Listing Rule 2.3, SDL advises that the closing date for Director nominations is 22 September 2026.

All nominations must be received by 4pm on that date.

Nominations may only be made by a Shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by a consent in writing by the nominated person. A brief CV of the nominee should also be included.

Nominations should be addressed or emailed to:

Mrs Susie Watts

Company Secretary

Solutions Dynamics Limited

PO Box 301 248

Albany, Auckland 0752

susiewa@solutiondynamics.com

+64(0)27-5249103

For further information, please contact:

John McMahon

Chair

+64(0)21‐0914 0236