Notice of Annual Meeting

2 April 2024 Please find attached the Notice of Meeting and Proxy Form for the NZ Rural Land Company Limited Annual Meeting to be held virtually via the Link Virtual Meeting Platform at http://www.virtualmeeting.co.nz/nzl24 on Friday, 24 May 2024, commencing at 12pm For further information please contact: Richard Milsom Mobile: 021 274 2476 Email: richard@nzrlm.co.nz or Christopher Swasbrook Mobile: 021 928 262 Email: chris@nzrlc.co.nz End CA:00428889 For:NZL Type:MEETING Time:2024-04-02 11:34:57