Notice of Annual Meeting

NOTICE OF ANNUAL MEETING Property for Industry Limited (PFI, the company) has provided NZX with a copy of the Notice of Meeting, Virtual Meeting Guide and Voting / Proxy form. Please note the change of date: it was the Company's intention to hold the Annual Meeting on 18 May, but the revised date is now Friday, 13 May 2022. The time remains unchanged at 11.00am. These materials will be emailed / mailed to shareholders and are also available on the PFI website, www.propertyforindustry.co.nz/investor-centre/annual-meeting. At the current Red Light setting of New Zealand's COVID-19 Protection Framework attendees have the option of attending in person at the Level 4 Lounge, South Stand, Gate G, Eden Park, Carpark P5, Reimers Ave, Mount Eden, Auckland 1024, or virtually. If New Zealand's COVID-19 response changes to place further restrictions on event capacity, or the Board otherwise considers it appropriate in the circumstances, only virtual attendance will be available. ENDS ABOUT PFI & CONTACT PFI is an NZX listed property vehicle specialising in industrial property. PFI's nationwide portfolio of 97 properties is leased to 133 tenants. For further information please contact: SIMON WOODHAMS Chief Executive Officer --- Phone: +64 21 749 770 Email: woodhams@pfi.co.nz --- CRAIG PEIRCE Chief Finance and Operating Officer --- Phone: +64 21 248 6301 Email: peirce@pfi.co.nz --- Property for Industry Limited Shed 24, Prince's Wharf, 147 Quay Street, Auckland 1010 PO Box 1147, Shortland Street, Auckland 1140 --- www.propertyforindustry.co.nz End CA:00390488 For:PFI Type:MEETING Time:2022-04-12 13:21:00