Accordant Group Limited — AGM Information 2021

Aug 19, 2021

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In terms of Listing Rule 3.19.1 Accordant Group gives notice of the adjournment of the annual shareholders meeting.

The meeting was scheduled to take place on Thursday 26[th] August and was due to be a hybrid meeting, presenting shareholders with the opportunity to attend the meeting in person. There was a strong preference by a number of shareholders to have an in person meeting.

Recent events have made it impossible for shareholders to attend personally at the current scheduled date.

Our preference is for a meeting that shareholders can attend in person, both to meet shareholder preference and at which Ross Keenan can preside as chairman prior to his retirement later this year. We are looking forward to updating shareholders on what has been a productive first half to date.

The decision has been made to adjourn the meeting until Wednesday 29[th] September, at which stage we are hopeful that a hybrid meeting will be a possibility. It is unlikely that there will be any further adjournments however and if necessary, the 29[th] September meeting will be online only.

Further information about how shareholders can join the meeting will be contained in a Notice of Meeting.

Patrick McCann | Company Secretary and Legal Counsel

09 526 8775 Level 6, 51 Shortland Street, Auckland PO Box 105 675