Special Meeting of Shareholders – 35 Graham Street sale

NZX RELEASE Special Meeting of Shareholders - 35 Graham Street sale 19 May 2022 On 13 April, Asset Plus (NZX: APL) announced its entry into a conditional agreement to sell 35 Graham Street, Auckland. The agreement is conditional on the approval of an ordinary resolution of Asset Plus shareholders. Asset Plus gives notice that a special meeting of shareholders to consider the acquisition of 35 Graham Street will be held on Friday 3 June 2022, at 1.15pm online at www.virtualmeeting.co.nz/aplsm22 Attached to this announcement, is a copy of the: o Notice of Special Meeting; o Proxy Voting Form; o Executive summary of JLL's valuation report on 35 Graham Street, Auckland. -ENDS- For further information, please contact: Mark Francis CEO, Centuria NZ, manager of Asset Plus Limited +64 9 300 6161 Simon Woollams Chief Operating Officer, Centuria NZ, manager of Asset Plus Limited +64 9 300 6161 Stephen Brown-Thomas Asset Plus Fund Manager, Centuria NZ, manager of Asset Plus Limited +64 9 300 6161 Matthew Butt Head of Investor Relations Centuria Funds Management (NZ) Limited, Manager of Asset Plus +64 21 610 631 End CA:00392366 For:APL Type:MEETING Time:2022-05-19 17:05:04