Results of Kiwi Property Annual Meeting 2022

At Kiwi Property Group Limited's shareholder meeting, held in Auckland and online today, shareholders were asked to vote on three resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: o That Mary Jane Daly be re-elected as a director of the Company. o That the directors' fee pool for the Company be increased from $737,500 to $854,000 per annum plus GST (if any) for the purpose of NZX Listing Rule 2.11.1, such sum to be divided among the directors as the directors from time to time deem appropriate. o That the directors be authorised to fix the auditor's remuneration. Details of the total number of votes cast in person or by a proxy holder are: Resolution 1: That Mary Jane Daly be re-elected as a director of the Company. For: 958,129,862 (99.41%) Against: 5,732,611 (0.59%) Abstain: 263,672 Resolution 2: That the directors' fee pool for the Company be increased from $737,500 to $854,000 per annum plus GST (if any) for the purpose of NZX Listing Rule 2.11.1, such sum to be divided among the directors as the directors from time to time deem appropriate. For: 956,212,802 (99.33%) Against: 6,440,625 (0.67%) Abstain: 336,796 Resolution 3: That the directors be authorised to fix the auditor's remuneration. For: 944,882,214 (98.04%) Against: 18,847,816 (1.96%) Abstain: 396,115 Ends Contact us for further information: Clive Mackenzie Chief Executive Officer clive.mackenzie@kp.co.nz Campbell Hodgetts Head of Communications and Investor Relations campbell.hodgetts@kp.co.nz +64 275 634 985 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 a corporate 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:00394521 For:KPG Type:MEETING Time:2022-06-30 08:30:04