Accordant Group Notice of Annual Meeting of Shareholders

On behalf of the Board of Directors, I am pleased to invite you to the 2021 Annual Meeting of Shareholders of Accordant Group Limited (AGL) which will be held both in person, at Link Market Services in Auckland, and online via live webcast, on 26 August 2021 at 10:00am (NZT). Attendance in person: Link Market Services, Level 30, PwC Tower, 15 Customs Street, Auckland, New Zealand Attendance online: www.virtualmeeting.co.nz/agl21 When: Thursday 26 August at 10.00am (NZT) Shareholders attending the meeting - both in person and online - will be able to vote and ask questions at the meeting. Shareholders can also pre-submit questions either online at https://investorcentre.linkmarketservices.co.nz/voting/AGL or using the enclosed proxy form. Questions will need to be submitted by 10.00am (New Zealand time) on Tuesday 24 August 2021. If you cannot attend the Annual Meeting, I encourage you to complete and lodge the proxy form in accordance with the instructions on the back of that form so that it reaches Link Market Services by 10.00am (New Zealand time) on Tuesday 24 August 2021. End CA:00376500 For:AGL Type:MEETING Time:2021-07-30 15:59:16