Special Meeting of Shareholders 2025

The Special Meeting of Shareholders of Investore Property Limited will be held today as a virtual meeting using Computershare's Meeting Platform www.meetnow.global/nz, commencing at 10:30am. Attached are copies of the following: • The Chair’s Special Meeting of Shareholders Address; and • The Special Meeting of Shareholders Presentation. Ends For further information please contact: Mike Allen, Chairman, Investore Property Limited Mobile: 021 606 134 - Email: mike.allen@investoreproperty.co.nz Philip Littlewood, Chief Executive Officer, Stride Investment Management Limited as manager of Investore Mobile: 021 230 3026 - Email: philip.littlewood@strideproperty.co.nz Adam Lilley, Investore Fund Manager, Stride Investment Management Limited as manager of Investore Mobile: 021 024 99198 - Email: adam.lilley@strideproperty.co.nz Jennifer Whooley, Chief Financial Officer, Stride Investment Management Limited as manager of Investore Mobile: 021 536 406 - Email: jennifer.whooley@strideproperty.co.nz