Argosy Property Limited — AGM Information 2021

Apr 14, 2021

15 April 2021

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Market Release

2021 Annual Meeting and Director Nomination Closing Date

Argosy Property Limited (“Company”) would like to advise that the Annual Meeting of Shareholders is scheduled to be held at 2pm on Tuesday 29[th] June 2021. Further information will be provided in the Notice of Meeting.

Jeff Morrison and Stuart McLauchlan will retire at the Annual Meeting in accordance with the Company’s constitution and the NZX Listing Rules, and will be eligible for reelection.

Nominations for Directors are now being accepted. The closing date for nominations is 3 May 2021.

Nominations:

• can only be made by shareholders who are entitled to attend and vote at the Annual Meeting;

• must be accompanied by the consent, in writing, of the person nominated;

• should contain a brief CV of the nominee; and

• must be received by Friday 3 May 2021.

Please send nominations to:

Company Secretary Argosy Property Limited PO Box 90214 Victoria Street West Auckland 1142

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ENQUIRIES

Peter Mence

Chief Executive Officer 1 Argosy Property Limited ⸺ Telephone: 09 304 3411 Email: pmence@argosy.co.nz

Dave Fraser Stephen Freundlich Chief Financial Officer Head of Investor Relations Argosy Property Limited Argosy Property Limited Telephone: 09 304 3469 Telephone: 09 304 3426 Email: dfraser@argosy.co.nz Email: sfreundlich@argosy.co.nz