Kiwi Property Notice of Meeting

Kiwi Property has provided NZX with a copy of its notice of meeting, to be held virtually on Monday, 29 June, commencing at 10.30am. Shareholders wishing to attend the meeting can do so online at: https://virtualmeeting.co.nz/KPG20 More information regarding attendance at the virtual annual meeting (including how to register to vote, how to vote, and how to ask a question) is available in the guide attached below. 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: Trevor Wairepo General Counsel and Company Secretary trevor.wairepo@kp.co.nz +64 9 359 4076 Clive Mackenzie Chief Executive Officer clive.mackenzie@kp.co.nz End CA:00354048 For:KPG Type:MEETING Time:2020-06-02 16:19:30