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NZX Limited Annual Meeting 2021 NZX advises that the following documents have been released today: o Notice of Annual Meeting 2021 o Proxy Form for the Annual Meeting 2021 The Annual Meeting of NZX Limited will be held at the Trinity Wharf Hotel, located near the Tauranga CBD at 51 Dive Crescent. Please register and be seated by 9.50am. ENDS For further information, please contact: Media - David Glendining 027 301 9248 Investors - Graham Law 029 494 2223 End CA:00368786 For:NZX Type:MEETING Time:2021-03-09 08:30:35