ANNUAL RESULTS AND SPECIAL SHAREHOLDER MEETING DATES

NZX RELEASE Annual Results and Special Shareholder Meeting Dates 16 May 2022 Annual Results date Asset Plus Limited (NZX: APL) expects to release its Annual Financial Results for the year ended 31 March 2022 on Thursday, 19 May 2022. A conference call will be held at 10:00am NZST - participants can register by going to: https://s1.c-conf.com/diamondpass/10021902-wsc533.html Conference ID: 10021902 Please note that registered participants will receive dial-in details upon registration. Special Shareholder Meeting A Special Shareholder Meeting to approve the sale of 35 Graham Street, Auckland will be held virtually on Friday, 3 June 2022 at 1:15pm NZST. The Notice of Meeting will be released along with the company's Annual Financial Results on Thursday, 19 May 2022. -ENDS- For further information, please contact: Matthew Butt Head of Investor Relations Centuria Funds Management (NZ) Limited, Manager of Asset Plus +64 21 610 631 End CA:00392099 For:APL Type:GENERAL Time:2022-05-16 08:57:44