Notice of Meeting

NZX AND ASX RELEASE 22 MARCH 2021 NOTICE OF MEETING The Annual Meeting of Shareholders of Summerset Group Holdings Limited will be held online at www.virtualmeeting.co.nz/sum21 on Wednesday 28 April 2021 at 1.00pm (New Zealand time). A copy of the notice is attached. For enquiries: Robyn Heyman Company Secretary robyn.heyman@summerset.co.nz 027 506 5562 End CA:00369456 For:SUM Type:MEETING Time:2021-03-22 08:30:33