Annual Meeting and Director Nomination Closing Date

Arvida Group Limited (NZX:ARV) would like to advise the Annual Meeting of Shareholders is currently scheduled to be held at 10:30am on Friday 3 July 2020. Dependent on the Government's COVID-19 related restrictions, the meeting will either be held in person at the Stamford Plaza, 22-26 Albert St, Auckland, or it will be held in a virtual only environment. Michael Ambrose and Paul Ridley-Smith will retire in accordance with the Company's constitution and NZX Listing Rules and will be eligible for re-election by shareholders at the Annual Shareholders' Meeting. Nominations for Directors are now being accepted. The closing date for nominations is 22 May 2020. Nominations: o can only be made by shareholders who are entitled to attend and vote at the Annual Meeting; o must be accompanied by the consent, in writing, of the person nominated; o should contain a brief CV of the nominee; and o must be received by Friday 22 May 2020. Please send nominations by email to jeremy.nicoll@arvida.co.nz or send nominations by post to: Company Secretary Arvida Group Limited PO Box 90217 Victoria Street West Auckland 1142 - ENDS - For more information, please contact: Bill McDonald, Chief Executive Officer, Arvida Group Limited Tel: 021-270-3669 or email: bill.mcdonald@arvida.co.nz Jeremy Nicoll, Chief Financial Officer, Arvida Group Limited Telephone: 021-403-665 or email: jeremy.nicoll@arvida.co.nz End CA:00352821 For:ARV Type:MEETING Time:2020-05-07 15:50:25