Annual Meetings of Shareholders – Voting Results

The annual meetings of shareholders of Precinct Properties New Zealand Limited (“Precinct”) and Precinct Properties Investments Limited (“Precinct Investments”) were held today. Voting was conducted by poll and shareholders passed all five resolutions. Details of the total number of votes cast in person or by a proxy holder are shown in the PDF attached. Precinct welcomes feedback from any shareholders in advance of the 2026 annual meetings of shareholders. -ends- For further information, contact: Louise Rooney General Counsel & Company Secretary Tel: +64 21 294 3189 Email: louise.rooney@precinct.co.nz