Results of Annual Shareholder Meeting 2026

IMMEDIATE – 30 June 2026
Investore Property Limited
Results of Annual Shareholder Meeting 2026

At the Annual Shareholder Meeting for Investore Property Limited (Investore), held today in the Boulevard
Room, Sofitel, 21 Viaduct Harbour Avenue, Auckland 1010 at 10:30 am, shareholders were asked to vote on
two ordinary resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The ordinary resolutions passed were:

• that the Directors be authorised to fix the remuneration of PwC as auditor for the ensuing year; and
• That Adrian Walker be re-elected as a Director of Investore Property Limited.

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*
Abstain
1. That the Directors be
authorised to fix the
remuneration of PwC as
auditor of Investore
Property Limited for the
ensuing year
240,645,921 99.88% 286,168 0.12% 39,183
2. That Adrian Walker be
re-elected as a
Director of Investore
Property Limited
169,699,640 99.92% 134,396 0.08% 71,137,236
*Rounded to two decimal places.

As at the commencement of the meeting, Investore had 377,623,361 voting shares on issue.

Ends
For further information please contact:
Mike Allen, Chair, 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

19712412
2
Mobile: 021 230 3026 - Email: philip.littlewood@strideproperty.co.nz

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