MCK: 2021 ASM Date / Director Nominations

Millennium & Copthorne Hotels New Zealand Limited advises that: The Company's 2021 Annual Meeting of Shareholders is to be held on Tuesday 25 May 2021 as a virtual meeting. The time of the meeting will be confirmed in the Notice of Meeting which will be sent to shareholders at the end of April 2021. The period for director nominations is open from today with the closing date for nominations being 16 April 2021. Nominations must be sent to the registered office of the company, and must be made by a shareholder entitled to attend and vote at the meeting, and must be accompanied by the nominated person's consent in writing to act as a director, if elected. Takeshi Ito Company Secretary End CA:00367694 For:MCK Type:ADMIN Time:2021-02-17 09:02:43