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[This announcement corrects and replaces the Notice of Meeting released on 20 May 2024. The correction relates only to an incorrect date in the "Meeting Location" graphic on page 2 of the Notice, which referred to the previous year's meeting date, and the Notice otherwise remains the same.] The annual meeting of shareholders of Argosy Property Limited will be held at the Royal New Zealand Yacht Squadron, 181 Westhaven Drive, Westhaven Marina, Auckland 1011 and online virtually through the Computershare Meeting Platform https://meetnow.global/nz on Tuesday 18 June 2024 commencing at 2.00pm. Please see Notice of Meeting attached.