Notice of Annual Shareholder Meeting

Investore Property Limited (Investore) advises that its Annual Shareholder Meeting will be held on 9 September 2020 at 11:00am at the Aotea Centre, 50 Mayoral Drive, Auckland Central. Attached is a copy of the Notice of Meeting and Proxy Voting Form. Shareholders can either vote at the meeting on 9 September 2020 or appoint a proxy to vote on their behalf by returning the Proxy Voting Form or completing proxy voting preferences online at www.investorvote.co.nz, no later than 11.00am (NZST) on Monday, 7 September 2020. Attachments provided to NZX: o Investore Property Limited - Notice of Meeting - 070820 o Investore Property Limited - Proxy Voting Form - 070820 Ends For further information please contact: Mike Allen, Chairman, Investore Property Limited Mobile: 021 606 134 - Email: mike.allen@investoreproperty.co.nz Philip Littlewood, Chief Executive Officer, Stride Investment Management Limited as manager of Investore Mobile: 021 230 3026 - Email: philip.littlewood@strideproperty.co.nz Jennifer Whooley, Chief Financial Officer, Stride Investment Management Limited as manager of Investore Mobile: 021 536 406 - Email: jennifer.whooley@strideproperty.co.nz Louise Hill, General Manager Corporate Services, Stride Investment Management Limited as manager of Investore Mobile: 0275 580 033- Email: louise.hill@strideproperty.co.nz End CA:00357615 For:IPL Type:MEETING Time:2020-08-07 11:34:36