2026 Annual Meeting and Director Nominations

1 VISTA GROUP INTERNATIONAL LTD, SHED 12, CITY WORKS DEPOT, 90 WELLESLEY STREET WEST, AUCKLAND 1010, NZ
MARKET ANNOUNCEMENT
24 March 2026, Vista Group International Ltd, Auckland, New Zealand

2026 ANNUAL MEETING OF SHAREHOLDERS AND DIRECTOR NOMINATIONS
Vista Group International Limited (NZX & ASX: VGL) advises that it intends to hold its next Annual
Meeting of Shareholders on Thursday, 21 May 2026 at 4.00pm. The Annual Meeting will be held in
a hybrid format at MUFG’ offices at Level 30, PwC Tower, 15 Customs Street West, Auckland and
online. Further details will be advised in the Notice of Meeting in due course.
The opening date for director nominations is the date of this announcement, and the closing date
will be 9 April 2026. All director nominations must be received by 5.00pm (NZST) on the closing
date.
A nomination may only be made by a shareholder of Vista Group entitled to attend and vote at the
Annual Meeting and must be accompanied by the nominee’s written consent and brief biographical
details (for inclusion in the Notice of Meeting).
Nominations should be addressed to:
Chief Corporate Development Officer
Vista Group International Limited
Shed 12, City Works Depot
90 Wellesley Street West
Auckland 1010
New Zealand

For further information please contact:
Kelvin Preston
Chief Corporate Development Officer
Vista Group International Limited
Contact: +64 9 984 4570