Results of Annual Shareholders Meeting

At Arvida Group Limited’s annual meeting held today, shareholders were asked to vote on three resolutions, which was unanimously supported by the Board as outlined in the Notice of Meeting dated 26 August 2024.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders:

o Susan Paterson and Susan Peterson were re-elected as Directors of the Company.
o The Board was authorised to fix the auditor's remuneration.

Detail of the total number of votes cast in person, online or by a proxy holder are included within the attachment.

-Ends-