Results of Special Meeting of Shareholders 2025

IMMEDIATE – 20 October 2025
Investore Property Limited
Results of Special Meeting of Shareholders 2025

At the Special Meeting of Shareholders of Investore Property Limited held at 10:30am today all resolutions
were decided by a poll. The following resolutions were passed by shareholders:

• Subject to either Resolution 2 or Resolution 3 being passed, the acquisition of the Silverdale Centre;
• Subject to Resolution 1 being passed and Resolution 3 not being passed, the Silverdale Centre Letter;
• Amendments to the Management Agreement; and
• Ratification of issue of convertible notes and shares.

Details of the number of votes cast in person or by a proxy holder are set out below.

Resolution Votes
For
Percentage
For *
Votes
Against
Percentage
Against*
1. Silverdale Centre Acquisition 120,694,087 86.40% 18,990,739 13.60%
2. Silverdale Centre Letter 120,591,638 86.47% 18,865,741 13.53%
3. Management Agreement
Amendments
124,090,872 88.90% 15,489,648 11.10%
4. Ratification of issue of
convertible notes and shares
196,715,673 93.84% 12,906,582 6.16%
*Rounded to two decimal places.

Ends
For further information please contact:
Mike Allen, Chairman, Investore Property Limited
Mobile: 021 606 134 - Email: mike.allen@investoreproperty.co.nz

Philip Littlewood, Chief Executive Officer, Stride Investment Management Limited as manager of Investore
Mobile: 021 230 3026 - Email: philip.littlewood@strideproperty.co.nz

Adam Lilley, Investore Fund Manager, Stride Investment Management Limited as manager of Investore
Mobile: 021 024 99198 - Email: adam.lilley@strideproperty.co.nz

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Jennifer Whooley, Chief Financial Officer, Stride Investment Management Limited as manager of Investore
Mobile: 021 536 406 - Email: jennifer.whooley@strideproperty.co.nz