Notice of Annual Meeting

NOTICE OF ANNUAL MEETING Property for Industry Limited (PFI, the Company) has provided NZX with a copy of the Notice of Meeting, Virtual Annual Meeting Guide and Voting / Proxy form. Please note the change of date: it was the Company's intention to hold the Annual Meeting on 19 May, but the revised date is now 3 June. The time remains unchanged at 11.00am. These materials will be emailed / mailed to shareholders and are also available on the PFI website, www.propertyforindustry.co.nz/investor-centre/annual-meeting/. In light of the COVID-19 pandemic and the associated measures in place, this Annual Meeting will be conducted as a virtual meeting only. Shareholders can only participate in the annual meeting virtually through the web platform web.lumiagm.com or by downloading the Lumi AGM app. Shareholders are therefore encouraged to review the attached "Virtual Annual Meeting Guide" prior to the Annual Meeting. Those who are not shareholders can also attend by logging using the same the web platform web.lumiagm.com or by downloading the Lumi AGM app and using the control number 316-826-024. Please note that by logging in as a guest you will not be able to ask any questions or vote. ENDS ABOUT PFI & CONTACT PFI is an NZX listed property vehicle specialising in industrial property. PFI's nationwide portfolio of 93 properties is leased to 142 tenants. For further information please contact: SIMON WOODHAMS Chief Executive Officer --- Phone: +64 21 749 770 Email: woodhams@propertyforindustry.co.nz --- CRAIG PEIRCE Chief Finance and Operating Officer --- Phone: +64 21 248 6301 Email: peirce@propertyforindustry.co.nz --- Property for Industry Limited Shed 24, Prince's Wharf, 147 Quay Street, Auckland 1010 PO Box 1147, Shortland Street, Auckland 1140 --- www.propertyforindustry.co.nz Attachments Notice of Meeting Virtual Annual Meeting Guide Voting / Proxy Form End CA:00352552 For:PFI Type:MEETING Time:2020-05-04 08:47:08