Annual Meeting – Director Nominations

22 August 2025

Annual Meeting – Director Nominations

WasteCo Group Limited (WasteCo Group) will hold its 2025 annual meeting of shareholders
on Friday, 26 September 2025. Further details of the location and time for the annual meeting
will be advised in the forthcoming notice of meeting.

For the purposes of NZX Listing Rule 2.3.2, WasteCo Group advises that the closing date for
nominations of directors is Friday, 5 September 2025 (Closing Date).

All nominations must be received by WasteCo Group by 4:00 pm on the Closing Date.

Director nominations may be made only by a shareholder entitled to attend and vote at the
annual meeting. Nominations should be sent to:

Nigel Franklin
Chief Financial Officer
WasteCo Group Limited PO
Box 160074
Christchurch

Or by email to: nigel.franklin@wasteco.co.nz

About WasteCo

WasteCo is a leading waste solution company, processing and diverting liquid and solid waste
from landfill. It provides comprehensive solutions for household, commercial, industrial and
local authority customers.

In 2024, WasteCo acquired 100% of Civic Waste Limited – a leading North Island waste
management company. The acquisition of Civic Waste provides WasteCo with an expanded
geographic footprint and additional operational scale.

WasteCo is a diamond certified Toitū Enviromark waste solutions provider and delivers
outcomes that ensure its customers are at the leading edge of the sustainability frontier.

The company provides waste and sorting options as well as waste remediation, sweeping and
industrial cleaning services – all delivered using leading edge technology and highly trained
customer-focused staff.

The Christchurch-based business was established in 2013.