Results of Annual Shareholder Meeting 2026

At the Annual Shareholder Meeting for Investore Property Limited (Investore), held today in the Boulevard Room, Sofitel, 21 Viaduct Harbour Avenue, Auckland 1010 at 10:30 am, shareholders were asked to vote on two ordinary resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The ordinary resolutions passed were: • that the Directors be authorised to fix the remuneration of PwC as auditor for the ensuing year; and • That Adrian Walker be re-elected as a Director of Investore Property Limited. Details of the number of votes cast in person or by a proxy holder are set out in the attached. As at the commencement of the meeting, Investore had 377,623,361 voting shares on issue. Ends For further information please contact: Mike Allen, Chair, 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