Director Nominations

01/09/2026 15:58 NZST, GENERAL

The Skellerup Holdings Limited Annual Meeting will be held at Eden Park in Auckland at 2.30 pm on Wednesday, 21 October 2026.

In accordance with NZX Listing Rule 2.3.2, the closing date for Director Nominations is Tuesday, 15 September 2026.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and should be sent to the following address:

Tim Runnalls

Chief Financial Officer

Skellerup Holdings Limited

Level 3, 205 Great South Road

Greenlane

Auckland 1051

tim.runnalls@skellerupgroup.com

John Strowger

Chair of the Board of Directors