Notice of meeting

Kiwi Property has provided NZX with a copy of its notice of meeting to be held on Thursday, 20 June commencing at 10.30am. The venue for the meeting will be: Cinema 4, HOYTS Cinemas Sylvia Park 286 Mount Wellington Highway Mount Wellington, Auckland The notice of meeting has been sent to all shareholders. A copy is also available on the company's website at kp.co.nz Contact us for further information Clive Mackenzie Chief Executive Officer clive.mackenzie@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 20 Index. We've been around for 25 years and we proudly own and manage a $3.2 billion portfolio of real estate, comprising some of New Zealand's best mixed-use, retail and office buildings. Our objective is to provide investors with a reliable investment in New Zealand property 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 one of the highest rated New Zealand companies within CDP (Carbon Disclosure Project) and is a member of FTSE4 Good, a series of benchmarks and tradable indices for ESG (Environmental, Social and Governance) investors. Kiwi Property is licensed under the Real Estate Agents Act 2008. To find out more, visit our website kp.co.nz End CA:00334735 For:KPG Type:MEETING Time:2019-05-20 08:45:57