Annual Meeting Outcomes

ANNUAL MEETING OUTCOMES Property for Industry Limited (PFI, the Company) today held its annual meeting of shareholders at Eden Park, Auckland, with some shareholders attending virtually. Shareholders passed both resolutions, details of the total number of votes cast are as follows: (see the table in the attached PDF) 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 around 133 tenants. For further information please contact: SIMON WOODHAMS Chief Executive Officer --- Phone: +64 21 749 770 Email: woodhams@propertyforindustry.co.nz CRAIG PEIRCE Chief Finance and Operating Officer --- Phone: +64 21 248 6301 Email: peirce@propertyforindustry.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:00392068 For:PFI Type:MEETING Time:2022-05-13 13:09:51