FY21 Full Year Result, Annual Report & Strategy Update

Please find attached the following information relating to NZ Windfarms Limited's full year result and annual report for the year ending 30 June 2021: 1. a market release for the year ending 30 June 2021; 2. an annual report including the audited consolidated financial statements for the year ending 30 June 2021; 3. a results announcement (as required by NZX Listing Rule 3.5); 4. an investor presentation for the year ending 30 June 2021; 5. a corporate governance statement for the year ending 30 June 2021 (as required by NZX Listing Rule 3.8.1); and 6. a distribution notice (as required by NZX Listing Rule 3.14.1) detailing an unimputed final dividend payment. In addition, attached is a copy of the Company's newly adopted Dividend Policy. For any queries, please contact Warren Koia, Chief Executive, by phone on 06 280 2773, or by email at info@nzwindfarms.co.nz End CA:00378184 For:NWF Type:FLLYR Time:2021-08-30 11:00:20