Kiwi Property Notice of Meeting

Kiwi Property has provided NZX with a copy of its Notice of Annual Meeting, which will be held at 10.30am on Wednesday 29 June, 2022. Shareholders wishing to attend the Annual Meeting can do so either: In person Eden Park (enter via Gate G) World Cup Lounge West, Level 4, South Stand, Reimers Ave, Kingsland, Auckland. Online Alternately, shareholders can join the Annual Meeting virtually at: https://www.virtualmeeting.co.nz/KPG22 More information regarding virtual participation in the Annual Meeting (including how to register to vote, how to vote, and how to ask a question) is available in the guide attached. The notice of meeting has been sent to all shareholders. A copy is also available on the company's website at kp.co.nz. ENDS Contact us for further information: Trevor Wairepo General Counsel and Company Secretary trevor.wairepo@kp.co.nz +64 9 359 4076 Clive Mackenzie Chief Executive Officer clive.mackenzie@kp.co.nz About us: Kiwi Property (NZX: KPG) is one of the largest listed property companies on the New Zealand Stock Exchange and is a member of the S&P/NZX 20 Index. We've been around for over 25 years and proudly own and manage a significant real estate portfolio, comprising some of New Zealand's best mixed-use, retail and office buildings. Our objective is to provide investors with a reliable investment in New Zealand property through the ownership and active management of a diversified, high-quality portfolio. S&P Global Ratings has assigned Kiwi Property an issuer credit rating of BBB (stable) and an issue credit rating of BBB+ for each of its fixed rate senior secured bonds. Kiwi Property is the highest rated New Zealand company within CDP (Carbon Disclosure Project) and is a member of FTSE4 Good, a series of benchmark and tradable indices for ESG (Environmental, Social and Governance) investors. Kiwi Property is licensed under the Real Estate Agents Act 2008. To find out more, visit our website kp.co.nz End CA:00392978 For:KPG Type:MEETING Time:2022-05-30 17:25:41