GARDA PROPERTY GROUP — AGM Information 2023

Oct 2, 2023

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GARDA Property Group

Level 21, 12 Creek Street W gardaproperty.com.au Brisbane QLD 4000 E info@gardaproperty.com.au GPO Box 5270 P +61 7 3002 5300 Brisbane QLD 4001

3 October 2023

ANNUAL GENERAL MEETING (AGM) – DIRECTOR NOMINATIONS

GARDA Property Group advises that the closing date for nominations for election as a director at the AGM is Monday 9 October 2023.

Details of the AGM will be provided in a separate notice.

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Authorised for release by: Lachlan Davidson, Company Secretary

For more information please contact:

Paul Brown

Manager, Investor Relations GARDA Property Group Phone: 07 3002 5362 pbrown@gardaproperty.com.au

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