Kiwi Property Notice of Meeting

Kiwi Property has provided NZX with a copy of its Notice of Annual Meeting, which will be held at 10:30 a.m. on Tuesday, 1 July 2025.

Shareholders wishing to attend the Annual Meeting can do so either:

In person

Te Kawau Room
Hyundai Marine Sports Centre
8-10 Tamaki Drive
Okahu Bay
Auckland

Online

Shareholders can join the Annual Meeting virtually at:
www.virtualmeeting.co.nz/kpg25

More information regarding virtual participation in the Annual Meeting (including how to register to vote, how to vote, and how to ask a question) is available in the guide attached.

The Notice of Meeting has been sent to all shareholders. A copy is also available on the company's website at kp.co.nz.

ENDS

For further information:

Chris Green
Head of Legal
[email protected]
+64 21 766 891

Fraser Gunn
Head of Corporate Finance and Investor Relations
[email protected]
+64 21 973 534

About us:

Kiwi Property (NZX: KPG) is one of the largest listed property companies on the New Zealand Stock Exchange and is a member of the S&P/NZX 20 Index. We have been around for over 30 years and proudly own and manage a significant real estate portfolio comprising some of New Zealand’s best mixed-use, retail and office buildings. Our objective is to provide investors with a reliable investment in New Zealand property through the ownership and active management of a diversified, high-quality portfolio. Kiwi Property is licensed under the Real Estate Agents Act 2008. To find out more, visit our website, kp.co.nz

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Announcement PDF