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NZX Release Accordant Group Ltd NZSX Listing Rule 2.6.2 As required by NZX Listing Rule 2.6.2 the Board of Accordant Group Limited has determined that the following Directors are independent, as that term is defined by NZX Listing Rules. Ross Keenan Wynnis Armour Nick Simcock Laurissa Cooney For more information please contact Patrick McCann Company Secretary Email: patrick.mccann@accordant.nz Phone: 09 526 8775 End CA:00380810 For:AGL Type:GENERAL Time:2021-10-12 17:00:34