Annual Meeting and Director Nominations

Solution Dynamics Limited (SDL) will hold its Annual Meeting of Shareholders on Wednesday 27 October 2021. With the uncertainty around COVID-19 and SDL's focus on the safety of our team and shareholders, SDL will conduct the meeting as a fully virtual meeting. Further details regarding the Annual Meeting and how to attend using the virtual meeting option will be advised in the Notice of Meeting in due course. Director Nominations For the purposes of NZX Listing Rule 2.3, SDL advises that the closing date for Director nominations is 30 September 2021. All nominations must be received by 4pm on that date. Nominations may only be made by a Shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by a consent in writing by the nominated person. Nominations should be addressed or emailed to: Mr Chris Veale Solutions Dynamics Limited PO Box 301 248 Albany, Auckland 0752 chrisve@solutiondynamics.com For further information, please contact: Chris Veale Chief Financial Officer Mobile: 021 855142 John MacMahon Chair +61-(0)410-411 806 End CA:00379189 For:SDL Type:MEETING Time:2021-09-15 16:02:03