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NZX Limited Annual Meeting 2020 NZX advises that the following documents have been released today: o Notice of Annual Meeting 2020 o Proxy Form for the Annual Meeting 2020 The Annual Meeting of NZX Limited will be held in the Maritime Room, Princes Wharf Viaduct Harbour, Auckland on Tuesday 31 March 2020 commencing at 10.00am. Please register and be seated by 9.50am. ENDS For further information, please contact: Media - David Glendining 027 301 9248 Investors - Graham Law 029 494 2223 End CA:00349589 For:NZX Type:MEETING Time:2020-03-09 09:08:42