AWF Madison Group Limited: FY2020 Results Announcement

28 May 2020 AWF Madison Group Limited: FY2020 Results Announcement AWF Madison Group Limited ('AWF') will announce its results for the year ended 31 March 2020 on 8 June 2020. COVID-19 Class Waiver On 19 March 2020, in response to the COVID-19 situation, NZX Regulation granted a class waiver under which the timing requirements for the release of results announcements and annual reports were extended for issuers with certain balance dates, if those issuers consider they require that additional time to meet these periodic reporting requirements. Under the class waiver, issuers have up to an additional 30 days to prepare and release results announcements and up to an additional two months to prepare and release annual reports. AWF has considered the impact of COVID-19 and has determined that additional time is required to meet its periodic reporting requirements. AWF will therefore be relying on the class waiver outlined above in relation to its full year results announcement and the release of its annual report for the year ended 31 March 2020. AWF expects to release its annual report via MAP, simultaneously with its annual results on 8 June 2020. -ends- Contact: David Lazarus Group Company Secretary 09 526 8775 End CA:00353844 For:AWF Type:GENERAL Time:2020-05-28 09:09:44