VGL – 2022 Annual Meeting and Director Nominations

2022 ANNUAL MEETING OF SHAREHOLDERS AND DIRECTOR NOMINATIONS Vista Group International Limited (NZX & ASX: VGL) advises that it intends to hold its next Annual Meeting of Shareholders on Thursday, 26 May 2022 at 3.00pm. Vista Group is hopeful that the Annual Meeting will be able to be held in a hybrid format (in person and online), however this is subject to health and safety considerations regarding the status of the pandemic in New Zealand at that time. Further details will be advised in the Notice of Meeting in due course. The opening date for director nominations is 14 March 2022, and the closing date is 14 April 2022. All director nominations must be received by 5.00pm (NZST) on the closing date. A nomination may only be made by a shareholder of Vista Group entitled to attend and vote at the Annual Meeting and must be accompanied by the consent in writing and brief biographical details (for inclusion in the Notice of Meeting) of the person nominated. Nominations should be addressed to: General Counsel & Company Secretary Vista Group International Limited Shed 12, City Works Depot 90 Wellesley Street West Auckland 1010 New Zealand For further information please contact: Kelvin Preston General Counsel & Company Secretary Vista Group International Limited Contact: +64 9 984 4570 End CA:00388397 For:VGL Type:GENERAL Time:2022-03-07 09:02:14