Change of external auditor

The Board has resolved to appoint Deloitte Limited as the group's new external auditor with effect from the same date for the financial year commencing 1 April 2023. WasteCo Group Limited (NZX: WCO) advises that it has accepted the resignation of Baker Tilly Staples Rodway as external auditor of the group with immediate effect from 2/02/2024. The Board would like to thank Baker Tilly for its service and support of the company, particularly during the company's acquisition of the WasteCo business and the transition of that business to the NZX. About WasteCo WasteCo is a leading South Island waste solution company, processing and diverting liquid and solid waste from landfill. It provides comprehensive solutions for household, commercial, industrial and local authority customers. WasteCo is New Zealand's only diamond certified Toitu Enviromark waste solutions provider and delivers outcomes that ensure its customers are at the leading edge of the sustainability frontier. The company provides waste and sorting options as well as waste remediation, sweeping and industrial cleaning services - all delivered using leading edge technology and highly trained customer-focussed staff. The Christchurch-based business was established in 2013. End CA:00425688 For:WCO Type:AUDITORS Time:2024-02-02 09:55:28