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IKEGPS GROUP LIMITED AGM Information 2022

Aug 21, 2022

65113_rns_2022-08-21_bc8fe087-808b-463b-bfd2-2e062f4378b8.pdf

AGM Information

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FOR IMMEDIATE RELEASE

22 August 2022

Annual Meeting and Closing Date for Director Nominations

ikeGPS Group Limited (NZX:IKE, ASX:IKE) (IKE) announces that its 2022 Annual Meeting of Shareholders is to be held on Thursday, 29 September 2022. The details relating to the meeting will be advised in the Notice of Meeting, which will be distributed closer to the time.

Additionally, IKE advises that the closing date for director nominations is Tuesday, 6 September 2022. All nominations must be received by 5.00 pm (NZT) on the closing date.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and should be addressed to:

Stephen Fairbrother CFO

PO Box 30663 Lower Hutt 5040 Attention: Stephen Fairbrother

ENDS

IKE seeks to be the standard for collecting, analysing and managing pole and overhead asset information for electric utilities, communications companies, and their engineering service providers.

Contact: Stephen Fairbrother, [email protected]

ikeGPS Group Limited 350 Interlocken Blvd, Suite 390, Broomfield CO 80021, USA Office: +1 303 222 3218 www.ikegps.com