Turners Automotive Group Annual Meeting

25 August 2020 Company Announcement The 2020 annual meeting of shareholders of Turners Automotive Group Limited will be held as a virtual meeting on Wednesday 23 September 2020 commencing at 10.30am. Shareholders will be able to view the presentations, vote on the resolutions to be put to shareholders and ask questions, by using their own computers or mobile devices. For further information, please refer to the enclosed Notice of Meeting and the Virtual Annual Meeting Guide. ENDS About Turners Turners Automotive Group Limited is an integrated financial services group, primarily operating in the automotive sector www.turnersautogroup.co.nz . For more information, please contact: Todd Hunter, Chief Executive Officer, Turners Automotive Group Limited, Mob: 021 722 818 Grant Baker, Chairman, Turners Automotive Group Limited, Mob: 021 729 800 End CA:00358583 For:TRA Type:MEETING Time:2020-08-25 11:11:33