Annual Meeting and Director Nomination Closing Date

Arvida Group Limited (NZX: ARV) (Arvida) would like to advise the annual meeting of shareholders is scheduled to be held at 10:30am on Thursday 30 June 2022 in Auckland.

Anthony Beverley 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 meeting.

Nominations for directors are now being accepted. The closing date for nominations is 12 May 2022.

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 Thursday 12 May 2022.

Please send nominations by email to mark.wells@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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