Nominations of Directors - NZX Limited

WLG AKL
Level 2, NZX Centre Level 15
11 Cable Street 45 Queen Street
Wellington 6011 Auckland 1010
PO Box 2959 PO Box 106 555
Wellington 6140 Auckland 1143
New Zealand New Zealand
Tel +64 4 472 7599 Tel +64 9 368 1375



10 March 2026

Nominations of Directors – NZX Limited
NZX intends to hold its Annual Meeting on Thursday, 23 April 2026 in Auckland (and online).
Further details will be advised in the Notice of Annual Meeting in due course.
For the purposes of NZX Listing Rule 2.3.2, NZX advises that the opening date for
nominations for directors is today, Tuesday 10 March 2026. The closing date for nominations
of directors will be Tuesday 24 March 2026.
All nominations must be received by 5.00pm on the closing date.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual
Meeting.


Nominations should be addressed to:
Sara Wheeler
Company Secretary, NZX Limited
Address: NZX, PO Box 106 555, Auckland 1143
Email: sara.wheeler@nzx.com