Annual Meeting and Director Nomination Closing Date

Arvida Group Limited (NZX:ARV) would like to advise the Annual Meeting of Shareholders is currently scheduled to be held at 10:30am on Friday 3 July 2020. Dependent on the Government’s COVID-19 related restrictions, the meeting will either be held in person at the Stamford Plaza, 22-26 Albert St, Auckland, or it will be held in a virtual only environment.

Michael Ambrose and Paul Ridley-Smith will retire in accordance with the Company’s constitution and NZX Listing Rules and will be eligible for re-election by shareholders at the Annual Shareholders’ Meeting.

Nominations for Directors are now being accepted. The closing date for nominations is 22 May 2020.

Nominations:
• can only be made by shareholders who are entitled to attend and vote at the Annual Meeting;
• must be accompanied by the consent, in writing, of the person nominated;
• should contain a brief CV of the nominee; and
• must be received by Friday 22 May 2020.

Please send nominations by email to jeremy.nicoll@arvida.co.nz or send nominations by post to:
Company Secretary
Arvida Group Limited
PO Box 90217
Victoria Street West
Auckland 1142

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For more information, please contact:
Bill McDonald, Chief Executive Officer, Arvida Group Limited
Tel: 021-270-3669 or email: bill.mcdonald@arvida.co.nz
Jeremy Nicoll, Chief Financial Officer, Arvida Group Limited
Telephone: 021-403-665 or email: jeremy.nicoll@arvida.co.nz