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AoFrio Limited Share Issue/Capital Change 2026

May 27, 2026

66152_rns_2026-05-27_fdb6238e-95cd-4bce-8909-c797b6c2fcf3.pdf

Share Issue/Capital Change

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NZX

QUOTATION NOTICE: NZX MAIN BOARD

AOFRIO LIMITED ("AOF") RIGHTS

Issuer: AoFrio Limited (“AOF”)
Ticker Code: AOFRA
ISIN: NZAOFE0001S5
Details of Issue: A pro-rata renounceable rights issue of 1 new share for every 7 shares held on the Record Date.
Ratio (New: Existing): 1 : 7
Exercise Price: NZ$0.07 per new share
Reference Price: Calculated as head share price prior to quotation minus the Exercise Price
Issue Price Payable: In full on application
Registrar: Computershare Investor Services Limited
Settlement Status: NZCDC Settlement System

Key Dates

Ex Rights Date: Wednesday, 3 June 2026

Rights Commence Trading: Wednesday, 3 June 2026

Record Date: Thursday, 4 June 2026

Letters of Entitlement mailed to Shareholders: Friday, 5 June 2026

Offer Opens: Friday, 5 June 2026

Rights Quotation Ceases: Friday, 12 June 2026

Offer Closes: Thursday, 18 June 2026

Allotment and commencement of trading of New Shares (retail offer): Thursday, 25 June 2026

Graham Law

Acting Chief Executive Officer
NZX Limited

27 May 2026