Adjournment of AGM

In terms of Listing Rule 3.19.1 Accordant Group gives notice of the adjournment of the
annual shareholders meeting.

The meeting was scheduled to take place on Thursday 26
th
August and was due to be a
hybrid meeting, presenting shareholders with the opportunity to attend the meeting in
person. There was a strong preference by a number of shareholders to have an in person
meeting.

Recent events have made it impossible for shareholders to attend personally at the current
scheduled date.

Our preference is for a meeting that shareholders can attend in person, both to meet
shareholder preference and at which Ross Keenan can preside as chairman prior to his
retirement later this year. We are looking forward to updating shareholders on what has
been a productive first half to date.

The decision has been made to adjourn the meeting until Wednesday 29
th
September, at
which stage we are hopeful that a hybrid meeting will be a possibility. It is unlikely that
there will be any further adjournments however and if necessary, the 29
th
September
meeting will be online only.

Further information about how shareholders can join the meeting will be contained in a
Notice of Meeting.

Patrick McCann | Company Secretary and Legal Counsel
09 526 8775
Level 6, 51 Shortland Street, Auckland
PO Box 105 675