Annual Meeting and Director Nomination Closing Date

Arvida Group Limited (Arvida) would like to advise the annual meeting of shareholders is scheduled to be held at 10:30am on Friday 16 August in Auckland.

Nominations for directors are now being accepted. The closing date for nominations is 9 July 2024.

Nominations:
• can only be made by shareholders who are entitled to attend and vote at the Annual Meeting;
• must be accompanied by the consent, in writing, of the person nominated;
• should contain a brief CV of the nominee; and
• must be received by 9 July 2024.

Please send nominations by email to [email protected] or send nominations by post to:
Company Secretary Arvida Group Limited PO Box 90217 Victoria Street West Auckland 1142

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