AGL Capital Change Notice

05/11/2026 11:30 NZDT, SECISSUE

NOTIFICATION OF ACQUISITION AND REDEMPTION OF SECURITIES Pursuant to Listing Rule 3.13.1, Accordant Group Limited (NZX:AGL) advises that the following securities issued by AGL under the AGL Group Securities Share Scheme (“Scheme”) have been redeemed:

Class of Security: Restricted N shares

ISIN: NZAWFE0001S8

Number redeemed and redemption price:

10,000 N Shares at $1.80

Payment terms: Cash

Amount Paid up: $Nil

Percentage of total class redeemed:

4.9% of N Shares

Reason for redemption: Under the rules of the Restricted Share Scheme the Restricted Shares must be either converted or redeemed by 1 October 2027 and the holder must be employed by AGL. The holder has resigned from employment at AGL.

Terms of redemption: The aggregate redemption price is to be applied by AGL in full repayment of the loan made by AGL to the holder in respect of the Restricted N Shares.

Total number of securities in class in existence after redemption:

195,000 N Shares at $1.80

Shares to be held as Treasury Stock: No

Date of redemption: 30 October 2026

Attachments

  1. AGL Capital Change Notice - N Shares redemption Nov 2026