2021 Annual Shareholders Meeting Results Announcement

29 September 2021 Results of Accordant Group Limited Annual Shareholder Meeting At Accordant Group Limited's shareholder meeting, held online today, shareholders were asked to vote on 3 resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: o That Ross Keenan is re-elected as a Director o That Simon Bennett is re-elected as a Director o To authorise the Directors to fix the fees of the auditors Details of the total number of votes cast in person or by a proxy holder are: Resolution For Against Abstain That Ross Keenan is re-elected as a Director 25,423,236 (99.97%) 8,323 (0.03%) 0 That Simon Bennett is re-elected as a Director 25,423,224 (99.97%) 8,335 (0.03%) 0 To authorise the Directors to fix the fees of the auditors 25,431,559 (100.00%) 0 (0.00%) 0 A video of the Accordant Group Limited 2021 Annual Shareholder Meeting will be available on the Accordant website at https://accordant.nz/investor-communications, today. For more information please contact. Patrick McCann Company Secretary 09 526 8775 End CA:00380037 For:AGL Type:MEETING Time:2021-09-29 13:43:57