Annual Meeting and Director Nomination Closing Date

Arvida Group Limited (NZX: ARV) (Arvida) would like to advise the annual meeting of shareholders is scheduled to be held at 10:30am on Thursday 30 June 2022 in Auckland. Anthony Beverley will retire in accordance with the Company's constitution and NZX Listing Rules and will be eligible for re-election by shareholders at the annual meeting. Nominations for directors are now being accepted. The closing date for nominations is 12 May 2022. Nominations: o can only be made by shareholders who are entitled to attend and vote at the Annual Meeting; o must be accompanied by the consent, in writing, of the person nominated; o should contain a brief CV of the nominee; and o must be received by Thursday 12 May 2022. Please send nominations by email to mark.wells@arvida.co.nz or send nominations by post to: Company Secretary Arvida Group Limited PO Box 90217 Victoria Street West Auckland 1142 - ENDS - End CA:00390928 For:ARV Type:MEETING Time:2022-04-22 12:32:37