Arvida Group Limited — Board/Management Information 2021

Apr 29, 2021

NZX RELEASE

ANNUAL MEETING AND DIRECTOR NOMINATION CLOSING DATE

30 April 2021 - Arvida Group Limited (NZX:ARV) would like to advise the annual meeting of shareholders is scheduled to be held at 10:30am on Friday 2 July 2021 in Christchurch.

Susan Paterson and Susan Petersen will both retire in accordance with the Company’s constitution and NZX Listing Rules and will be eligible for re-election by shareholders at the annual meeting.

Peter Wilson has elected to retire from the Arvida board at the annual meeting. Anthony Beverley has been appointed as Chair elect and will succeed Mr Wilson as Chair at the conclusion of the annual meeting.

Nominations for directors are now being accepted. The closing date for nominations is 14 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 14 May 2021.

Please send nominations by email to jeremy.nicoll@arvida.co.nz or send nominations by post to:

Company Secretary Arvida Group Limited PO Box 90217 Victoria Street West Auckland 1142

• ENDS –

For more information, please contact:

Bill McDonald, Chief Executive Officer, Arvida Group Limited Tel: 021-270-3669 or email: bill.mcdonald@arvida.co.nz

Jeremy Nicoll, Chief Financial Officer, Arvida Group Limited Telephone: 021-403-665 or email: jeremy.nicoll@arvida.co.nz

About Arvida:

Arvida is one of New Zealand’s largest aged care providers owning and operating 33 retirement villages located nationally. Each village operates independently under a corporate structure that supports village operations to ensure quality and consistency of service. Arvida has over 4,750 residents and provides a range of accommodation across a continuum of care that extends from independent living to full rest home, hospital and dementia-level care.

Arvida’s growth strategy includes the acquisition of quality villages that meet strict acquisition criteria as well as the development of additional facilities at existing villages and targeted development of new villages in areas that are supported by a strong demographic and economic profile.

Arvida is listed on the NZX (NZX: ARV). Website: www.arvida.co.nz.