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