GARDA PROPERTY GROUP — AGM Information 2025

Sep 30, 2025

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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

1 October 2025

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 Thursday 9 October 2025.

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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