Asset Plus Limited — AGM Information 2021

Aug 23, 2021

NZX RELEASE 24 August 2021

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Change of 2021 Annual Meeting to virtual only

Asset Plus Limited (NZX: APL) confirms that its 2021 Annual Meeting of Shareholders, to be held at 1.30pm on Friday, 27 August 2021 will now proceed as an online (virtual) meeting only.

Shareholders who wish to join the meeting, should go to www.virtualmeeting.co.nz/APL21. Shareholders wishing to vote or ask questions will need their CSN/Holder number for verification purposes. This can be found on the personalised proxy form they will have received or any other shareholder communications.

More information regarding virtual attendance at the Annual Meeting (including how to vote and ask questions virtually during the Annual Meeting) is available in the Virtual Meeting Online Portal Guide attached and also available at https://bcast.linkinvestorservices.co.nz/generic/docs/OnlinePortalGuide.pdf. Shareholders may also call the Link Market Services helpline on 0800 200 220 if they require assistance.

Asset Plus also reminds shareholders who are unable to attend the meeting or who wish to appoint a proxy in advance, that all proxies must be received no later than 1.30pm (New Zealand time) on Wednesday, 25 August 2021. Due to the current restrictions, shareholders should either:

• Online: Visit the Link Market Services Investor website:

www.investorcentre.linkmarketservices.co.nz/voting/APL

and follow the prompts.

• Email : Scan and email to: meetings@linkmarketservices.com

Please put “Asset Plus Proxy” in the subject line for easy identification.

Announcement authorised by Luke Fitzgibbon, Company Secretary.

ENDS

For further information please contact:

Matthew Butt Head of Investor Relations Centuria Funds Management (NZ) Limited (Manager of Asset Plus) +64 21 610 631

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