GARDA PROPERTY GROUP — AGM Information 2023

Oct 29, 2023

GARDA Property Group

Comprising: GARDA Holdings Limited ACN 636 329 774; and GARDA Capital Limited ACN 095 039 366 as responsible entity of the GARDA Diversified Property Fund ARSN 104 391 273

All Registry communications to: C/- Link Market Services Limited Locked Bag A14 Sydney South NSW 1235 Telephone: +61 1300 554 474 Facsimile: +61 2 9287 0303 ASX Code: GDF Email: registrars@linkmarketservices.com.au Website: www.linkmarketservices.com.au

30 October 2023

Dear Securityholder,

RE: GARDA Property Group - Notice of Annual General Meeting

GARDA Property Group ( GARDA ) advises that the 2023 Annual General Meeting of GARDA Holdings Limited and the general meeting of GARDA Diversified Property Fund (the Meetings ) will be held at Dexus Place, Level 31, Waterfront Place, 1 Eagle Street, Brisbane QLD 4000 on Wednesday 29 November 2023 at 10:00am (AEST).

The 2023 annual report, notice of meeting and explanatory memorandum ( Meeting Material ) are available at GARDA’s website www.gardaproperty.com.au/agm

To lodge your proxy votes, securityholders should visit www.linkmarketservices.com.au. Your votes should be received by the share registry or GARDA by 10:00am (AEST) on Monday, 27 November 2023.

Securityholders are strongly encouraged to elect to receive the Meeting Material (and future communications from GARDA) electronically by logging in to their portfolio on the share registry’s website at www.linkmarketservices.com.au.

In the event that it is necessary or appropriate for the Company to make alternative arrangements for the meeting, information will be lodged with the ASX at www.asx.com.au (ASX: GDF).

Yours faithfully

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Matthew Madsen Executive Chairman GARDA Property Group