Director Nomination Closing Date

2 March 2026 BRISCOE GROUP LIMITED (NZX/ASX code: BGP) Notification of Director nomination closing date Briscoe Group Limited advises that in accordance with NZSX Listing Rule 2.3.2, the closing date for Director nominations in respect of the company’s annual shareholders’ meeting scheduled to be held in May 2026, is 20 March 2026. The address to which nominations should be sent is the company's registered office - 1 Taylors Road, Morningside, Auckland 1025. The company will advise the date and location of the annual shareholders’ meeting once those details are determined. For and on behalf of the Board of Directors 2 March 2026 Geoff Scowcroft Chief Financial Officer