Notice of meeting

Kiwi Property has provided NZX with a copy of its notice of annual meeting to be held on Thursday, 7 June, commencing at 10.00am. The venue for the meeting will be: Level 4 Lounge West South Stand, Eden Park Gate G, 42 Reimers Avenue Kingsland Auckland The notice of annual meeting has been sent to all shareholders. A copy is also available on the company's website at kp.co.nz > Ends Contact us for further information Chris Gudgeon Chief Executive chris.gudgeon@kp.co.nz +64 9 359 4011 Trevor Wairepo General Counsel and Company Secretary trevor.wairepo@kp.co.nz +64 9 359 4076 About us Kiwi Property (NZX: KPG) is the largest listed property company on the New Zealand Stock Exchange and is a member of the S&P/NZX 15 Index. We've been around for more than 20 years and we proudly own and manage a $3.1 billion portfolio of real estate, comprising some of New Zealand's best shopping centres and prime office buildings. Our objective is to provide investors with a reliable investment in New Zealand property by targeting superior risk-adjusted returns over time through the ownership and active management of a diversified, high-quality portfolio. S&P Global Ratings has assigned Kiwi Property a corporate credit rating of BBB (stable) and an issue credit rating of BBB+ for each of its fixed rate senior secured bonds. Kiwi Property is licensed under the Real Estate Agents Act 2008. To find out more, visit our website kp.co.nz End CA:00317548 For:KPG Type:MEETING Time:2018-05-04 08:30:32