Notice of Meeting

NZX AND ASX RELEASE 23 MARCH 2022 NOTICE OF MEETING The Annual Meeting of Shareholders of Summerset Group Holdings Limited will be held online at www.virtualmeeting.co.nz/sum22 on Wednesday 27 April 2022 at 1.00pm (New Zealand time). A copy of the notice and proxy form is attached. For enquiries: Robyn Heyman Company Secretary robyn.heyman@summerset.co.nz 027 506 5562 End CA:00389293 For:SUM Type:MEETING Time:2022-03-23 08:30:38