2021 Annual Meeting and Director Nominations

Refining NZ advises that its 2021 Annual Shareholders Meeting will be held on Tuesday 29 June 2021. The venue, time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders in due course. For the purposes of NZX Listing Rule 2.3.2(a), the closing date for director nominations is 5pm on Monday 3 May 2021. Nominations may only be made by a shareholder entitled to attend and vote at the meeting. Any nominations should be forwarded to: The Company Secretary The New Zealand Refining Company Limited Private Bag 9024 Whangarei ENDS Authorised by: Chris Bougen General Counsel and Company Secretary For further information: Laura Malcolm Communication Advisor communications@refiningnz.com +64 (0)21 0236 3297 End CA:00369438 For:NZR Type:MEETING Time:2021-03-19 15:15:42