Notice of Annual Meeting 2022

NZX:NZA Notice is hereby given that the 2022 Annual Shareholders' Meeting of NZ Automotive Investments Limited will be held on Friday 2nd of September 2022 at 3.00pm at 102 Mays Road, Onehunga, Auckland, 1061. Online: https://meetnow.global/nz Attached are the following documents which are being sent to shareholders: - Notice of Annual Meeting; - Voting & Proxy Form Shareholders may submit written questions to be considered at the Annual Meeting to: David Page Chief Executive Officer David.p@nzautomotiveinvestments.co.nz Ends Authorised by: The Board of Directors For further information, please contact: Haydn Marks Chief Financial Officer Haydn.m@nzautomotiveinvestments.co.nz End CA:00396814 For:NZA Type:MEETING Time:2022-08-12 08:30:26