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: [email protected]

Philip Littlewood, Chief Executive Officer, Stride Investment Management Limited as manager of Investore
Mobile: 021 230 3026 - Email: [email protected]

Adam Lilley, Investore Fund Manager, Stride Investment Management Limited as manager of Investore
Mobile: 021 024 99198 - Email: [email protected]

Jennifer Whooley, Chief Financial Officer, Stride Investment Management Limited as manager of Investore
Mobile: 021 536 406 - Email: [email protected]

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Announcement PDF